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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)
24 Mar 1996 AA Accounts made up to 30 September 1995
16 Feb 1995 363s Return made up to 02/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/95; full list of members
11 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
30 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Feb 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
24 Feb 1994 363s Return made up to 02/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/94; full list of members
23 Feb 1993 287 Registered office changed on 23/02/93 from: 3 london wall buildings london wall london EC2M 5PJ
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Request DocumentRegistered office changed on 23/02/93 from: 3 london wall buildings london wall london EC2M 5PJ
12 Feb 1993 363s Return made up to 02/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/93; full list of members
12 Feb 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
17 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Feb 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
17 Feb 1992 363s Return made up to 02/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/92; full list of members
05 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Apr 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
01 Mar 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
01 Mar 1991 363a Return made up to 02/02/91; no change of members
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Request DocumentReturn made up to 02/02/91; no change of members
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
28 Feb 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
22 Feb 1989 AA Accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1988
22 Feb 1989 363 Return made up to 02/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/89; full list of members
22 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Apr 1988 AA Accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1987
19 Apr 1988 363 Return made up to 27/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/87; full list of members