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CAMPBELLS LIMITED

Company number 00562376

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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)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Dec 2014	AP01	Appointment of Mr Mike Barnes as a director on 4 December 2014	View PDF Appointment of Mr Mike Barnes as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AP01	Appointment of Mr Daniel James Campbell as a director on 4 December 2014	View PDF Appointment of Mr Daniel James Campbell as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 405,404	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 405,404 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AD04	Register(s) moved to registered office address Watkin Lane Lostock Hall Preston PR5 5RD	View PDF Register(s) moved to registered office address Watkin Lane Lostock Hall Preston PR5 5RD - link opens in a new window - 1 page (1 page)
10 Nov 2014	SH06	Cancellation of shares. Statement of capital on 11 September 2014 GBP 405,404	View PDF Cancellation of shares. Statement of capital on 11 September 2014 GBP 405,404 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
01 Oct 2014	SH02	Statement of capital on 11 September 2014 GBP 810,808	View PDF Statement of capital on 11 September 2014 GBP 810,808 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	TM01	Termination of appointment of Adam Charles Hulme as a director on 11 September 2014	View PDF Termination of appointment of Adam Charles Hulme as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Anthony Glen Campbell as a director on 11 September 2014	View PDF Termination of appointment of Anthony Glen Campbell as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend of £193789800 11/09/2014	View PDF Resolutions RES13 ‐ Dividend of £193789800 11/09/2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,160,808	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,160,808 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)

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CAMPBELLS LIMITED

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