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CAMPBELL CONNELLY INVESTMENTS LIMITED

Company number 01089881

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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)
01 May 2008 288a Director appointed david barry rockberger
01 May 2008 288a Director appointed christopher mark butler
24 Apr 2008 288b Appointment terminated director paul lower
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Oct 2007 363a Return made up to 18/09/07; full list of members
09 Feb 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
28 Sep 2006 363a Return made up to 18/09/06; full list of members
28 Sep 2006 190 Location of debenture register
28 Sep 2006 353 Location of register of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 14-15 berners street london W1T 3LJ
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 288c Secretary's particulars changed
23 May 2006 288c Secretary's particulars changed
22 May 2006 288a New secretary appointed
22 May 2006 287 Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB
22 May 2006 288b Secretary resigned
24 Feb 2006 288b Director resigned
11 Oct 2005 363a Return made up to 18/09/05; full list of members
14 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Aug 2005 288a New director appointed
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association
04 Oct 2004 363s Return made up to 18/09/04; full list of members
15 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Oct 2003 363s Return made up to 18/09/03; full list of members
16 May 2003 AA Accounts for a dormant company made up to 31 December 2002