CAMPBELL KEMP HOLDINGS LIMITED

Company number 00626163

Date	Type	Description	View / Download
27 Oct 2004	AA	Total exemption full accounts made up to 24 June 2004	(15 pages)
06 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 May 2004	169	£ ic 80/77 15/04/04 £ sr 3@1=3	(1 page)
06 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 May 2004	169	£ sr 16@1 13/11/03	(1 page)
25 Feb 2004	363s	Return made up to 10/01/04; full list of members	(11 pages)
28 Oct 2003	AA	Total exemption full accounts made up to 24 June 2003	(14 pages)
26 Feb 2003	363s	Return made up to 10/01/03; full list of members	(12 pages)
02 Dec 2002	AA	Total exemption full accounts made up to 24 June 2002	(12 pages)
29 Jan 2002	363s	Return made up to 10/01/02; full list of members	(8 pages)
29 Oct 2001	AA	Total exemption full accounts made up to 24 June 2001	(12 pages)
07 Feb 2001	363s	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
29 Sep 2000	AA	Full accounts made up to 24 June 2000	(11 pages)
03 Mar 2000	363a	Return made up to 10/01/00; full list of members	(7 pages)
01 Oct 1999	AA	Full accounts made up to 24 June 1999	(12 pages)
02 Jul 1999	169	£ ic 105/95 25/05/99 £ sr 10@1=10	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1999	363a	Return made up to 10/01/99; full list of members	(5 pages)
29 Jan 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	AA	Full accounts made up to 24 June 1998	(12 pages)
22 Jan 1998	363s	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 22/01/98	(5 pages)
15 Oct 1997	AA	Full accounts made up to 24 June 1997	(13 pages)
03 Feb 1997	363a	Return made up to 10/01/97; no change of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next