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THE CAMBERWELL PROJECT LTD

Company number 05408217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 CC01 Notice of Restriction on the Company's Articles
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 9,002.40
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 quoted
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 30/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2009 363a Return made up to 30/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 288b Appointment terminated director william wallace
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2008 287 Registered office changed on 19/08/2008 from chapeltown enterprise centre 231-235 chapeltown road leeds west yorkshire LS7 3DX
11 Jun 2008 123 Nc inc already adjusted 01/05/08
05 Jun 2008 88(2) Ad 01/05/08\gbp si 234@0.01=2.34\gbp ic 8000/8002.34\
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2008 363a Return made up to 30/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363a Return made up to 30/03/07; full list of members
15 May 2007 MEM/ARTS Memorandum and Articles of Association
22 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 30/03/06; full list of members
10 Apr 2006 123 £ nc 1000/8000 14/03/06