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GT CAMBERWELL LIMITED

Company number 06920271

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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)
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 AP01 Appointment of Mr John Steel Richards as a director
07 Feb 2012 AP01 Appointment of Donald William Borland as a director
31 Aug 2011 AP01 Appointment of Steven William Hart as a director
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Mar 2011 AD01 Registered office address changed from 1 Charterpoint Way Ashby Business Park Ashby-De-La-Zouch Leicestershire LE65 1NF on 31 March 2011
16 Nov 2010 AP03 Appointment of Md Secretaries Limited as a secretary
16 Nov 2010 AP01 Appointment of Mr Philip Jonathan Harris as a director
16 Nov 2010 AP01 Appointment of Maurice Charles Bourne as a director
28 Sep 2010 CERTNM Company name changed alumno miller camberwell LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
28 Sep 2010 CONNOT Change of name notice
20 Sep 2010 CH01 Director's details changed for Mark Baxter on 14 September 2010
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Sep 2009 288a Director appointed mark baxter
03 Sep 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
03 Sep 2009 288b Appointment terminated director patrick martin
03 Sep 2009 288b Appointment terminated director md directors LIMITED
03 Sep 2009 288b Appointment terminated secretary md secretaries LIMITED
03 Sep 2009 287 Registered office changed on 03/09/2009 from oyez house 7 spa road london SE16 3QQ england
27 Aug 2009 CERTNM Company name changed continental shelf 467 LIMITED\certificate issued on 29/08/09
01 Jun 2009 NEWINC Incorporation