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CAMPION INVESTMENTS LIMITED

Company number 01009318

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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)
12 Jul 2011 TM02 Termination of appointment of Nigel Miles as a secretary
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
14 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
29 Jul 2010 AUD Auditor's resignation
02 Jun 2010 AUD Auditor's resignation
07 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
19 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Benjamin John Pontin on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Christopher Bennett Zealley on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Peter John Rilett on 19 October 2009
17 Aug 2009 288b Appointment terminated director mark howell
10 Jul 2009 169 Gbp ic 1463000/1373000\25/06/09\gbp sr 90000@1=90000\
01 Jun 2009 169 Gbp ic 1854000/1463000\11/05/09\gbp sr 391000@1=391000\
01 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2009 AA Group of companies' accounts made up to 30 June 2008
12 Jan 2009 288b Appointment terminated director david johnstone
09 Oct 2008 363a Return made up to 05/10/08; full list of members
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
17 Oct 2007 363a Return made up to 05/10/07; full list of members
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 123 Nc inc already adjusted 05/02/07
26 Feb 2007 288a New director appointed
15 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
19 Jan 2007 288b Director resigned
18 Jan 2007 MEM/ARTS Memorandum and Articles of Association