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CAMPBELL KEMP HOLDINGS LIMITED

Company number 00626163

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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)
18 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Gladys Campbell-Kemp as a director
31 Jan 2011 AP01 Appointment of Roderick Simon Campbell Kemp as a director
31 Jan 2011 AP01 Appointment of Yolanda Julie Campbell Wilcock as a director
05 Nov 2010 AA Total exemption full accounts made up to 24 June 2010
17 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Gladys Joy Campbell-Kemp on 8 January 2010
07 Dec 2009 AA Total exemption full accounts made up to 24 June 2009
17 Feb 2009 363a Return made up to 08/01/09; full list of members
12 Jan 2009 AA Partial exemption accounts made up to 24 June 2008
15 Jan 2008 363a Return made up to 08/01/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 24 June 2007
25 Jan 2007 363a Return made up to 10/01/07; full list of members
25 Jan 2007 288c Secretary's particulars changed
05 Jan 2007 AA Total exemption full accounts made up to 24 June 2006
03 Mar 2006 363a Return made up to 10/01/06; full list of members
03 Mar 2006 288c Secretary's particulars changed
03 Mar 2006 353 Location of register of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
18 Nov 2005 AA Total exemption full accounts made up to 24 June 2005
18 Jan 2005 363s Return made up to 10/01/05; full list of members
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288a New secretary appointed
02 Nov 2004 287 Registered office changed on 02/11/04 from: sussex house north street horsham west sussex RH12 1BJ