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H.W. CAMPION LIMITED

Company number 00529225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Feb 2011 AAMD Amended accounts made up to 30 April 2010
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
26 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 363a Return made up to 18/08/09; full list of members
09 Sep 2009 353 Location of register of members
09 Sep 2009 190 Location of debenture register
23 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 21/03/09\gbp si 498500@1=498500\gbp ic 501500/1000000\
07 Apr 2009 123 Nc inc already adjusted 21/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £498500 21/03/2009
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2008 363a Return made up to 18/08/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Sep 2007 287 Registered office changed on 19/09/07 from: stonecutter court 1 stonecutter street london EC4A 4TR
19 Sep 2007 363a Return made up to 18/08/07; full list of members
19 Sep 2007 190 Location of debenture register
19 Sep 2007 353 Location of register of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: beckbury hall beckbury shifnal shropshire TF11 9DJ
13 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 395 Particulars of mortgage/charge
11 Oct 2006 363s Return made up to 18/08/06; full list of members