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NINA CAMPBELL LIMITED

Company number 01023529

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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 Dec 2008 AA Accounts for a small company made up to 31 March 2008
05 Aug 2008 363a Return made up to 12/07/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
12 Nov 2007 363a Return made up to 12/07/07; full list of members
12 Nov 2007 288c Director's particulars changed
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Con alot shares 05/10/07
11 Oct 2007 88(2)R Ad 05/10/07--------- £ si 132@1=132 £ ic 13200/13332
28 Feb 2007 363a Return made up to 12/07/06; full list of members
26 Feb 2007 AA Accounts for a small company made up to 31 March 2006
02 Oct 2006 288c Director's particulars changed
04 May 2006 128(4) Notice of assignment of name or new name to shares
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 363a Return made up to 12/07/05; full list of members
01 Nov 2005 288c Director's particulars changed
10 Oct 2005 288b Director resigned
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
19 Oct 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
01 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2003 395 Particulars of mortgage/charge
08 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
18 Oct 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 AAMD Amended accounts made up to 31 March 2001
24 Jan 2002 AA Accounts for a medium company made up to 31 March 2001