CAMBERLEY RES NO.2 LIMITED

Company Documents

DateDescription
31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK

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18/12/1818 December 2018 DIRECTOR APPOINTED MR ANIL BUNGAR

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/03/1623 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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08/04/158 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/04/144 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

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08/04/138 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/03/1221 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011

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25/03/1125 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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08/04/098 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR APPOINTED DAVID PETER DARBY

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06/04/096 April 2009 DIRECTOR APPOINTED STEPHEN STONE

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16/01/0916 January 2009 ADOPT ARTICLES 12/01/2009

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13/11/0813 November 2008 SECRETARY APPOINTED KEVIN MAGUIRE

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/03/0726 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 LOCATION OF REGISTER OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/03/0531 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 COMPANY NAME CHANGED JESSAKA LIMITED CERTIFICATE ISSUED ON 15/07/04

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/04/041 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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04/05/034 May 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 SECRETARY RESIGNED

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04/05/034 May 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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