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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)
28 Sep 2006 395 Particulars of mortgage/charge
07 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Oct 2005 363s Return made up to 18/08/05; full list of members
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
03 Aug 2005 88(2)R Ad 11/07/05--------- £ si 500000@1=500000 £ ic 1500/501500
03 Aug 2005 123 Nc inc already adjusted 11/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 363s Return made up to 18/08/04; no change of members
06 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Aug 2003 363s Return made up to 18/08/03; full list of members
29 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Sep 2002 363s Return made up to 18/08/02; full list of members
08 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Jan 2002 395 Particulars of mortgage/charge
07 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
20 Sep 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2001 AA Accounts for a small company made up to 30 April 2000
09 Apr 2001 287 Registered office changed on 09/04/01 from: lauderdale, wightwick bank wolverhampton WV6 8DR
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned;director resigned
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed;new director appointed