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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)
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 288b Appointment terminated director grace campbell
11 Dec 2008 288b Appointment terminated director catherine barnes
03 Dec 2008 363a Return made up to 31/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 31/10/07; full list of members
21 Nov 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 88(2)R Ad 10/04/06--------- £ si 350000@1=350000 £ ic 810808/1160808
11 May 2006 123 Nc inc already adjusted 15/11/05
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 363s Return made up to 31/10/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 288b Director resigned
17 Dec 2004 AA Full accounts made up to 31 December 2003
16 Nov 2004 363s Return made up to 31/10/04; full list of members
12 Feb 2004 363s Return made up to 31/10/03; full list of members
10 Dec 2003 88(2)R Ad 25/11/03--------- £ si 807708@1=807708 £ ic 3100/810808
02 Dec 2003 123 Nc inc already adjusted 12/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 288c Director's particulars changed
01 Dec 2003 288c Secretary's particulars changed;director's particulars changed