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CAMPDEN BRI (NUTFIELD)

Company number 02690377

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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)
02 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-06
28 Jun 2013 AUD Auditor's resignation
28 Jun 2013 AUD Auditor's resignation
28 Jun 2013 TM01 Termination of appointment of Ian Dixon as a director
28 Jun 2013 TM01 Termination of appointment of Martin Hall as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013 AR01 Annual return made up to 24 February 2013 no member list
23 Apr 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 24 February 2012 no member list
01 Jun 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 24 February 2011 no member list
11 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 24 February 2010 no member list
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD01 Registered office address changed from Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD on 23 March 2010
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Martin Nigel Hall on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Steven James Walker on 23 March 2010
04 Jan 2010 AP01 Appointment of Dr Caroline Jane Weinstein as a director
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 CH01 Director's details changed for Ian Jefferson Dixon on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs Clare Sara Cairns on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mrs Clare Sara Cairns on 25 November 2009
01 Jul 2009 288a Director appointed martin hall