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120 CAMPDEN HILL ROAD LIMITED

Company number 03892404

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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)
15 Oct 2002 AA Full accounts made up to 31 January 2002
19 Jun 2002 AUD Auditor's resignation
07 Jan 2002 363a Return made up to 10/12/01; full list of members
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
28 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
07 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 395 Particulars of mortgage/charge
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
08 Jun 2001 CERTNM Company name changed entertainment centres LIMITED\certificate issued on 08/06/01
05 Jan 2001 363a Return made up to 10/12/00; full list of members
03 May 2000 288b Director resigned
03 May 2000 288a New director appointed
16 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
08 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/03/00
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08 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/03/00
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08 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/03/00
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 288b Secretary resigned