120 CAMPDEN HILL ROAD LIMITED

Company number 03892404

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
02 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
10 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 1	(5 pages)
08 Feb 2010	CH01	Director's details changed for Jonathan Mark Cohen on 31 January 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
27 Nov 2009	TM01	Termination of appointment of Jane Phillips as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
27 Nov 2009	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
06 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
23 Oct 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
23 Oct 2008	288c	Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008	(2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
01 Jul 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
24 Jun 2008	288c	Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
24 Jul 2007	288a	New director appointed	(5 pages)
16 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)