12 Campden Road Limited

Company Name	12 Campden Road Limited
Company Status	Active
Company Number	02475849
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Elizabeth Cogavin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Country of Residence	United Arab Emirates
Correspondence Address	12 Campden Road Flat 1 South Croydon Surrey CR2 7EN

Director Name	Miss Roxanne Rix
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Freelance
Country of Residence	England
Correspondence Address	12 Campden Road Flat 4 South Croydon CR2 7EN

Director Name	Mr Daniel Mark Sadler
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Campden Road Flat 2 South Croydon CR2 7EN

Secretary Name	Mrs Emma Rachel Scott
Status	Current
Appointed	08 December 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Flat 2 12 Campden Road South Croydon CR2 7EN

Director Name	Mr Mathusoothanan Sundararajah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	IT Professional
Country of Residence	England
Correspondence Address	Flat 5, 12 Campden Road South Croydon CR2 7EN

Director Name	Ms Zara Elizabeth Emmett
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 September 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Support Officer
Country of Residence	England
Correspondence Address	Flat 3 12 Campden Road South Croydon CR2 7EN

Director Name	Miss Sherna Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 August 2004)
Role	Bank Clerk
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Mr Kevan Aubrey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 1999)
Role	Insurance
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Mr Roger Lawrence Noad
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 21 March 1996)
Role	Company Director
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Mr Stephen Mark Hamilton Green
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 October 1998)
Role	Trainee Actuary
Correspondence Address	Flat 2 12 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Mr Stephen Mark Hamilton Green
Nationality	British
Status	Resigned
Appointed	29 March 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Pension Consultant
Correspondence Address	Flat 2 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Martyn Brian Paddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2002)
Role	Claims Specialist
Correspondence Address	Flat 5 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Andrew James Norman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2002)
Role	Officer HM Customs & Excise
Correspondence Address	Flat 2 12 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Martyn Brian Paddon
Nationality	British
Status	Resigned
Appointed	31 January 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Flat 5 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Michael John Francis Hubank
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2006)
Role	Research Scientist
Correspondence Address	Flat 3 12 Campden Road Croydon Surrey CR2 7EN

Director Name	Martyn Dowson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 October 2003)
Role	Adjuster
Correspondence Address	Flat 5 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Colin Jeffrey Lincoln Ottewell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 July 2008)
Role	Retired
Correspondence Address	23 Ingham Road South Croydon Croydon Surrey CR2 8LT

Secretary Name	Michael John Francis Hubank
Nationality	British
Status	Resigned
Appointed	01 December 2002(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2006)
Role	Scientist
Correspondence Address	Flat 3 12 Campden Road Croydon Surrey CR2 7EN

Director Name	Alessandro Noce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2003(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2009)
Role	Program Manager
Correspondence Address	Flat 5 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Steven William David Evans
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 March 2012)
Role	Policeman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Steven William David Evans
Nationality	British
Status	Resigned
Appointed	13 February 2006(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Miss Sara Haggerty
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2012)
Role	Business Account Manager
Country of Residence	United Kingdom
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Mr Shamiullah Ameer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2009(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Mr Andrew Gordon Dawes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2009(19 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 January 2022)
Role	Freelance Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Zoe Hargreaves
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(22 years after company formation)
Appointment Duration	2 months, 1 week (resigned 27 May 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Zoe Hargreaves
Status	Resigned
Appointed	14 March 2012(22 years after company formation)
Appointment Duration	2 months, 1 week (resigned 27 May 2012)
Role	Company Director
Correspondence Address	Flat 3 12 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Ms Adella Dawn Peyton
Status	Resigned
Appointed	01 October 2012(22 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 December 2021)
Role	Company Director
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Miss Caroline Ann Parker
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Mrs Marianne Louise Newton
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	12 Campden Road South Croydon Surrey CR2 7EN

Director Name	Mrs Maeve Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2018)
Role	Unknown
Country of Residence	England
Correspondence Address	61 Dalmeny Road Carshalton Surrey SM5 4PW

Director Name	Mr Alex Giacopazzi
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(26 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	18m Nw6 7db Brondesbury Park Newlyn London NW6 7DB

Location

Registered Address	12 Campden Road South Croydon Surrey CR2 7EN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

1 at £10	Andrew Gordon Dawes & Adella Peyton 20.00% Ordinary
1 at £10	Jack Newton & Marianne Ridden 20.00% Ordinary
1 at £10	Maeve Davies & Michael Davies 20.00% Ordinary
1 at £10	Miss Elizabeth Cogavin 20.00% Ordinary
1 at £10	Paul Parker & Caroline Couzens 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,540
Cash	£3,457
Current Liabilities	£246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 September 2022	Termination of appointment of Alex Giacopazzi as a director on 4 September 2022 (1 page)
4 September 2022	Appointment of Ms Zara Elizabeth Emmett as a director on 4 September 2022 (2 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
12 January 2022	Notification of Daniel Sadler as a person with significant control on 11 January 2022 (2 pages)
12 January 2022	Withdrawal of a person with significant control statement on 12 January 2022 (2 pages)
11 January 2022	Appointment of Mr Mathusoothanan Sundararajah as a director on 4 January 2022 (2 pages)
10 January 2022	Termination of appointment of Andrew Gordon Dawes as a director on 4 January 2022 (1 page)
18 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 December 2021	Appointment of Mrs Emma Rachel Scott as a secretary on 8 December 2021 (2 pages)
8 December 2021	Termination of appointment of Adella Dawn Peyton as a secretary on 8 December 2021 (1 page)
8 December 2021	Appointment of Miss Roxanne Rix as a director on 14 December 2016 (2 pages)
8 December 2021	Appointment of Mr Daniel Mark Sadler as a director on 4 September 2020 (2 pages)
9 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 May 2020	Termination of appointment of Maeve Davies as a director on 1 January 2018 (1 page)
9 May 2020	Termination of appointment of Caroline Ann Parker as a director on 1 January 2018 (1 page)
9 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Appointment of Mr Alex Giacopazzi as a director on 17 June 2016 (2 pages)
13 April 2017	Termination of appointment of Marianne Louise Newton as a director on 17 June 2016 (1 page)
13 April 2017	Termination of appointment of Marianne Louise Newton as a director on 17 June 2016 (1 page)
13 April 2017	Appointment of Mr Alex Giacopazzi as a director on 17 June 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50 (7 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50 (7 pages)
23 January 2016	Director's details changed for Miss Marianne Louise Ridden on 27 June 2015 (2 pages)
23 January 2016	Director's details changed for Miss Marianne Louise Ridden on 27 June 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50 (8 pages)
22 April 2015	Director's details changed for Miss Caroline Ann Couzens on 19 April 2014 (2 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50 (8 pages)
22 April 2015	Director's details changed for Miss Caroline Ann Couzens on 19 April 2014 (2 pages)
23 December 2014	Appointment of Mrs Maeve Davies as a director on 17 February 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Appointment of Mrs Maeve Davies as a director on 17 February 2014 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50 (7 pages)
31 March 2014	Director's details changed for Miss Elizabeth Cogavin on 1 June 2013 (2 pages)
31 March 2014	Director's details changed for Miss Elizabeth Cogavin on 1 June 2013 (2 pages)
31 March 2014	Director's details changed for Miss Elizabeth Cogavin on 1 June 2013 (2 pages)
2 March 2014	Termination of appointment of Shamiullah Ameer as a director (1 page)
2 March 2014	Termination of appointment of Shamiullah Ameer as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Director's details changed for Miss Marianne Louise Ridden on 22 March 2013 (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
25 March 2013	Director's details changed for Miss Caroline Ann Couzens on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Miss Caroline Ann Couzens on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Miss Marianne Louise Ridden on 22 March 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Appointment of Miss Caroline Ann Couzens as a director (2 pages)
19 November 2012	Appointment of Miss Caroline Ann Couzens as a director (2 pages)
16 November 2012	Appointment of Miss Marianne Louise Ridden as a director (2 pages)
16 November 2012	Appointment of Miss Marianne Louise Ridden as a director (2 pages)
12 October 2012	Appointment of Ms Adella Dawn Peyton as a secretary (1 page)
12 October 2012	Appointment of Ms Adella Dawn Peyton as a secretary (1 page)
12 October 2012	Termination of appointment of Sara Haggerty as a director (1 page)
12 October 2012	Termination of appointment of Sara Haggerty as a director (1 page)
27 May 2012	Termination of appointment of Zoe Hargreaves as a secretary (1 page)
27 May 2012	Termination of appointment of Zoe Hargreaves as a director (1 page)
27 May 2012	Termination of appointment of Zoe Hargreaves as a director (1 page)
27 May 2012	Termination of appointment of Zoe Hargreaves as a secretary (1 page)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
18 March 2012	Termination of appointment of Steven Evans as a secretary (1 page)
18 March 2012	Appointment of Zoe Hargreaves as a director (2 pages)
18 March 2012	Termination of appointment of Steven Evans as a secretary (1 page)
18 March 2012	Appointment of Zoe Hargreaves as a secretary (2 pages)
18 March 2012	Appointment of Zoe Hargreaves as a director (2 pages)
18 March 2012	Termination of appointment of Steven Evans as a director (1 page)
18 March 2012	Termination of appointment of Steven Evans as a director (1 page)
18 March 2012	Appointment of Zoe Hargreaves as a secretary (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Director's details changed for Mr Andrew Gordon Dawes on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Steven William David Evans on 19 March 2010 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Mr Shamiullah Ameer on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Miss Sara Haggerty on 19 March 2010 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Mr Shamiullah Ameer on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Miss Elizabeth Cogavin on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Andrew Gordon Dawes on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Steven William David Evans on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Miss Sara Haggerty on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Miss Elizabeth Cogavin on 19 March 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Director appointed mr andrew gordon dawes (1 page)
27 July 2009	Director appointed mr shamiullah ameer (1 page)
27 July 2009	Director appointed mr andrew gordon dawes (1 page)
27 July 2009	Director appointed mr shamiullah ameer (1 page)
22 June 2009	Appointment terminated director alessandro noce (1 page)
22 June 2009	Appointment terminated director alessandro noce (1 page)
27 May 2009	Return made up to 28/02/09; full list of members (6 pages)
27 May 2009	Return made up to 28/02/09; full list of members (6 pages)
21 May 2009	Appointment terminated director colin ottewell (1 page)
21 May 2009	Appointment terminated director colin ottewell (1 page)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Return made up to 28/02/08; full list of members (6 pages)
19 June 2008	Return made up to 28/02/08; full list of members (6 pages)
18 June 2008	Director appointed miss sara haggerty (1 page)
18 June 2008	Director appointed miss sara haggerty (1 page)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007	Return made up to 28/02/07; no change of members (8 pages)
8 August 2007	Return made up to 28/02/07; no change of members (8 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
14 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 May 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (9 pages)
14 March 2002	Return made up to 28/02/02; full list of members (9 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
30 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
25 March 1999	Return made up to 28/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
25 March 1999	Return made up to 28/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
10 June 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
10 June 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
23 April 1998	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 April 1998	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Return made up to 28/02/97; full list of members (8 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Return made up to 28/02/97; full list of members (8 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
6 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Secretary resigned (2 pages)
8 March 1996	Return made up to 28/02/96; full list of members (6 pages)
8 March 1996	Return made up to 28/02/96; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
15 March 1995	Return made up to 28/02/95; no change of members (4 pages)
15 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 March 1990	Incorporation (15 pages)
1 March 1990	Incorporation (15 pages)

12 Campden Road Limited

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