CAMPBELLS (BOOKMAKERS) LIMITED

Company number 00705834

Date	Type	Description	View / Download
16 Feb 2007	288a	New director appointed	(3 pages)
16 Feb 2007	288a	New director appointed	(3 pages)
09 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
24 Feb 2006	288b	Director resigned	(1 page)
05 Jul 2005	288a	New secretary appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288c	Director's particulars changed	(1 page)
18 May 2005	363a	Return made up to 06/02/05; full list of members	(8 pages)
18 Jan 2005	225	Accounting reference date extended from 03/12/04 to 31/12/04	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 30000@1=30000 £ ic 1000/31000	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 02/12/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 14 chingford road london E17 4PJ	(1 page)
20 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Execute docs 02/12/04
11 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next