CAMBERWELL DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LUMSDEN |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 12/02/2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR IAN BRINSLEY ANDREWS |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR IAN LUMSDEN |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR BRIAN DANIEL HIGGINS |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED EXCHANGE COURT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/14 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
| 23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 |
| 22/10/1322 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 |
| 11/09/1311 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHERN |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR HARRY MICHAEL PANTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED ANDREW GEORGE SOUTHERN |
| 22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED BROADBRIDGE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/06/12 |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD |
| 12/04/1112 April 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED PETER JAMES BENNISON |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED EDWIN KOHN |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1122 March 2011 | COMPANY NAME CHANGED HADLEY HOMES CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/03/11 |
| 14/09/1014 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ANDREW PORTLOCK |
| 11/09/0811 September 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 10/09/0810 September 2008 | SECRETARY APPOINTED BELSIZE SECRETARIAL LTD |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED BELSIZE DIRECTORS LTD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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