CAMPDEN HILL GATE LIMITED

Company number 01247093

Date	Type	Description	View / Download
18 Sep 2017	AP01	Appointment of Alla Urzova as a director on 18 September 2017	(2 pages)
10 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
08 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(11 pages)
07 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
11 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 58	(11 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 63	(12 pages)
24 Feb 2014	AP01	Appointment of Robert James Freeman as a director	(2 pages)
17 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Nov 2013	TM01	Termination of appointment of Alastair Campbell as a director	(1 page)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
11 Nov 2013	TM01	Termination of appointment of Nina Jane Harris as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Peter Maurice Afia as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 63	(12 pages)
04 Mar 2013	TM01	Termination of appointment of Jill Lumsden as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(12 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(7 pages)
06 Aug 2012	TM01	Termination of appointment of Manouchehr Raznahan as a director	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Ebadollah Bahari as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(13 pages)
19 Oct 2011	AP01	Appointment of Manouchehr Michael Raznahan as a director	(3 pages)
19 Aug 2011	AA	Full accounts made up to 31 March 2011	(7 pages)
06 May 2011	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(3 pages)
06 May 2011	AD01	Registered office address changed from the Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ on 6 May 2011	(1 page)