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CAMILLA DRIVE(WESTHUMBLE)LIMITED

Company number 00688832

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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)
03 Jun 2010 CH01 Director's details changed for Dean John Bowles on 8 May 2010
13 May 2010 AP01 Appointment of Andrew James Mackenzie Prosser as a director
13 May 2010 TM01 Termination of appointment of Brian Cole as a director
10 Mar 2010 AP01 Appointment of David Cunningham Judd as a director
24 Feb 2010 TM01 Termination of appointment of Alexander Smith as a director
02 Jun 2009 363a Return made up to 08/05/09; full list of members
08 May 2009 AA Total exemption full accounts made up to 31 October 2008
23 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
10 Jun 2008 288a Director appointed dean john bowles
30 May 2008 363a Return made up to 08/05/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from high camilla camilla dr westhumble dorking RH5 6BU
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Board decision for per house 22/04/2008
08 May 2008 288b Appointment terminated director and secretary barry moughton
13 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
30 May 2007 363a Return made up to 08/05/07; full list of members
26 May 2006 AA Total exemption full accounts made up to 31 October 2005
26 May 2006 363s Return made up to 08/05/06; no change of members
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution figure 04/04/06
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re contrib £150 lower 13/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 AA Total exemption full accounts made up to 31 October 2004
31 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
17 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned