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CAMPDEN HOUSE (WIMBLEDON) MANAGEMENT LIMITED

Company number 04657922

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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)
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jan 2010 TM01 Termination of appointment of Andree Lamah as a director
30 Apr 2009 363a Return made up to 05/03/09; change of members
30 Apr 2009 288c Secretary's change of particulars / stuart preston / 01/09/2008
30 Apr 2009 287 Registered office changed on 30/04/2009 from apartment 2 60 worple road london SW19 4HW
02 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Apr 2008 363a Return made up to 05/02/08; full list of members
27 Feb 2008 288a Director appointed christakis loizos psyllides
21 Feb 2008 288b Director resigned
18 Dec 2007 225 Accounting reference date extended from 28/02/08 to 31/03/08
05 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
02 Mar 2007 363s Return made up to 05/02/07; full list of members
05 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
07 Mar 2006 363s Return made up to 05/02/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
28 Oct 2005 363s Return made up to 05/02/05; full list of members
03 Aug 2005 88(2)R Ad 23/11/04--------- £ si 5@1=5 £ ic 2/7
03 Aug 2005 MEM/ARTS Memorandum and Articles of Association
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
09 Dec 2004 AA Accounts for a dormant company made up to 29 February 2004
07 Dec 2004 288a New director appointed
02 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors