GT CAMBERWELL (HOLDINGS) LIMITED

Company number 06920268

Date	Type	Description	View / Download
07 Feb 2012	AP01	Appointment of Donald William Borland as a director	(3 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
01 Apr 2011	AD01	Registered office address changed from 1 Charterpoint Way Ashby Business Park Ashby-De-La-Zouch Leicestershire LE65 1NF on 1 April 2011	(1 page)
30 Nov 2010	AP01	Appointment of Mr Philip Jonathan Harris as a director	(3 pages)
16 Nov 2010	AP03	Appointment of Pamela June Smyth as a secretary	(3 pages)
16 Nov 2010	AP01	Appointment of Maurice Charles Bourne as a director	(3 pages)
28 Sep 2010	CERTNM	Company name changed alumno miller camberwell (holdings) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-27	(5 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mark Baxter on 14 September 2010	(3 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(14 pages)
09 Sep 2009	288a	Director appointed mark baxter	(4 pages)
08 Sep 2009	CERTNM	Company name changed continental shelf 469 LIMITED\certificate issued on 09/09/09	(2 pages)
03 Sep 2009	225	Accounting reference date extended from 30/06/2010 to 30/09/2010	(1 page)
03 Sep 2009	288b	Appointment terminated director patrick martin	(1 page)
03 Sep 2009	288b	Appointment terminated director md directors LIMITED	(1 page)
03 Sep 2009	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from oyez house 7 spa road london SE16 3QQ england	(1 page)
01 Jun 2009	NEWINC	Incorporation	(19 pages)