CAMPBELL,CONNELLY & CO.,LIMITED

Company number 00239696

Date	Type	Description	View / Download
21 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH03	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009	(1 page)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
27 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
21 Oct 2008	288a	Secretary appointed ms elizabeth connell	(1 page)
21 Oct 2008	288b	Appointment terminated secretary amy hughes	(1 page)
30 May 2008	288a	Director appointed anthony edward latham	(2 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
24 Apr 2008	288b	Appointment terminated director paul lower	(1 page)
26 Mar 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
05 Oct 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jun 2007	122	Div conve 24/05/07	(1 page)
08 Feb 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
06 Jan 2007	AUD	Auditor's resignation	(1 page)
19 Sep 2006	363a	Return made up to 18/09/06; full list of members	(3 pages)
19 Sep 2006	190	Location of debenture register	(1 page)
19 Sep 2006	353	Location of register of members	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ	(1 page)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
16 Aug 2006	288c	Secretary's particulars changed	(1 page)
27 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2006	288a	New secretary appointed	(1 page)
22 May 2006	288b	Secretary resigned	(1 page)