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CAMPBELL IRVINE (HOLDINGS) LIMITED

Company number 01348119

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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)
29 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Ian Charles Irvine on 14 October 2011	View PDF Director's details changed for Mr Ian Charles Irvine on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AD01	Registered office address changed from 48 Earls Court Road London W8 6EJ on 29 November 2011	View PDF Registered office address changed from 48 Earls Court Road London W8 6EJ on 29 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	363s	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 8 pages (8 pages)
06 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	169	£ ic 2100/1979 04/10/06 £ sr 121@1=121	View PDF £ ic 2100/1979 04/10/06 £ sr 121@1=121 - link opens in a new window - 1 page (1 page)
07 Nov 2006	169	£ ic 2800/2100 04/10/06 £ sr 700@1=700	View PDF £ ic 2800/2100 04/10/06 £ sr 700@1=700 - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
27 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit bi 209,281 at £1 04/10/06
19 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £1,210,719 04/10/06
19 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 8 pages (8 pages)

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