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29 CAMPDEN GROVE LIMITED

Company number 01938633

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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)
27 Mar 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2015 AP01 Appointment of Mark George Cozozza as a director on 2 March 2015
25 Mar 2015 AP01 Appointment of Mrs Susan Lee Davies as a director on 2 March 2015
25 Mar 2015 AP01 Appointment of Jonathan Charles Hope as a director on 2 March 2015
25 Mar 2015 TM01 Termination of appointment of Alexandra Frances Hermoine Roberts as a director on 2 March 2015
30 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 AP03 Appointment of Ginevra Bertino as a secretary
14 May 2013 TM02 Termination of appointment of Melanie Carr as a secretary
07 May 2013 TM01 Termination of appointment of Melanie Carr as a director
26 Apr 2013 AP01 Appointment of Alexandra Frances Hermoine Roberts as a director
08 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2013
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 TM01 Termination of appointment of Ginevra Bertino as a director
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Ginevra Bertino on 18 February 2010
24 May 2010 AA Accounts for a dormant company made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Mar 2010 AP01 Appointment of Ginevra Bertino as a director
19 Jan 2010 AR01 Annual return made up to 31 March 2009 with full list of shareholders