CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED

Company number 01053423

Date	Type	Description	View / Download
07 Mar 2003	288a	New secretary appointed	(2 pages)
26 Jan 2003	288a	New director appointed	(2 pages)
26 Jan 2003	288b	Director resigned	(1 page)
07 Feb 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
21 Jan 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	AA	Accounts for a dormant company made up to 30 September 2001	(3 pages)
06 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
21 Feb 2001	363s	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Dec 2000	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
10 Feb 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
06 Dec 1999	AA	Accounts made up to 30 September 1999	(9 pages)
22 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(6 pages)
18 Feb 1999	363s	Return made up to 02/02/99; no change of members 363(287) ‐ Registered office changed on 18/02/99 363(288) ‐ Secretary's particulars changed	(5 pages)
20 Jan 1999	288c	Director's particulars changed	(1 page)
03 Jun 1998	AA	Accounts made up to 30 September 1997	(7 pages)
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Feb 1998	363s	Return made up to 02/02/98; full list of members	(7 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1997	AA	Accounts made up to 30 September 1996	(9 pages)
03 Mar 1997	363s	Return made up to 02/02/97; no change of members 363(288) ‐ Secretary resigned	(5 pages)
14 Aug 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	363s	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)