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Camberhurst Limited

Documents

Total Documents65
Total Pages327

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off
6 February 2007First Gazette notice for voluntary strike-off
6 December 2006Application for striking-off
16 May 2006New director appointed
11 May 2006Director resigned
11 May 2006New director appointed
16 February 2006Accounting reference date extended from 30/09/06 to 31/12/06
27 January 2006Accounts for a dormant company made up to 30 September 2005
20 December 2005Return made up to 19/12/05; full list of members
16 December 2005Director resigned
3 March 2005Accounts for a dormant company made up to 30 September 2004
4 January 2005Return made up to 24/12/04; full list of members
13 October 2004Auditor's resignation
9 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 July 2004Full accounts made up to 30 September 2003
6 July 2004Director's particulars changed
21 June 2004Secretary's particulars changed
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH
5 January 2004Return made up to 24/12/03; full list of members
17 November 2003Director's particulars changed
13 October 2003Director resigned
13 October 2003New director appointed
9 October 2003New director appointed
9 July 2003New director appointed
7 July 2003Director resigned
12 May 2003Full accounts made up to 30 September 2002
2 January 2003Return made up to 24/12/02; full list of members
27 May 2002Full accounts made up to 30 September 2001
10 April 2002Director's particulars changed
10 January 2002Secretary resigned
9 January 2002New secretary appointed
3 January 2002Return made up to 24/12/01; full list of members
10 September 2001Amended full accounts made up to 30 September 2000
28 March 2001Full accounts made up to 30 September 2000
2 January 2001Return made up to 24/12/00; full list of members
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB
23 February 2000Full accounts made up to 31 March 1999
20 January 2000Return made up to 24/12/99; no change of members
6 December 1999Return made up to 15/09/99; full list of members
1 September 1999Director's particulars changed
13 August 1999Resolutions
  • ELRES ‐ Elective resolution
11 August 1999Registered office changed on 11/08/99 from: suite 207,88 kingsway london WC2B 6AA
11 August 1999Secretary resigned;director resigned
11 August 1999Director resigned
11 August 1999Accounting reference date extended from 31/03/00 to 30/09/00
8 August 1999New director appointed
8 August 1999New director appointed
8 August 1999New secretary appointed
6 August 1999Declaration of satisfaction of mortgage/charge
23 June 1999Registered office changed on 23/06/99 from: 241 southbank house black prince road london SE1 7SJ
10 November 1998Return made up to 15/09/98; no change of members
28 October 1998Full accounts made up to 31 March 1998
31 July 1998Director's particulars changed
10 March 1998Secretary resigned
10 March 1998New secretary appointed
12 February 1998Registered office changed on 12/02/98 from: 22-26 farringdon lane london EC1R 3AU
28 October 1997Return made up to 15/09/97; no change of members
10 July 1997Full accounts made up to 31 March 1997
8 October 1996Return made up to 15/09/96; full list of members
4 October 1996Full accounts made up to 31 March 1996
6 October 1995Return made up to 15/09/95; change of members
6 April 1995Particulars of mortgage/charge
10 March 1995Director resigned;new director appointed
29 September 1994Return made up to 15/09/94; full list of members
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