GT CAMBERWELL (HOLDINGS) LIMITED

Company number 06920268

Date	Type	Description	View / Download
07 Oct 2014	CERTNM	Company name changed miller camberwell (holdings) LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-10-02	(2 pages)
07 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
17 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 28 August 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Gordon James Wilson as a secretary on 28 August 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 17 September 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Donald William Borland as a director on 9 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 9 July 2014	(2 pages)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(5 pages)
02 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
02 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
18 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
12 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
02 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	CH01	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012	(2 pages)
29 May 2012	AP03	Appointment of Gordon James Wilson as a secretary	(3 pages)
18 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
11 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2012	AP01	Appointment of Mr John Steel Richards as a director	(3 pages)