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CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED

Company number 01053423

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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)
25 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from C/O Cja Group Limited 2 London Wall Buildings London Wall London EC2H 5UX on 3 March 2011
10 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Jonathan Michael Mcintyre on 5 February 2010
05 Feb 2009 363a Return made up to 02/02/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Jan 2009 288b Appointment terminated director anne mason brown
04 Feb 2008 363a Return made up to 02/02/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Mar 2007 363a Return made up to 02/02/07; full list of members
28 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
31 Mar 2006 363s Return made up to 02/02/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
17 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
09 Feb 2005 363s Return made up to 02/02/05; full list of members
02 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
13 May 2004 AA Accounts for a dormant company made up to 30 September 2003
30 Jan 2004 363s Return made up to 02/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
07 Mar 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Secretary resigned