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CAMPAK LIMITED

Company number 01361805

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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)
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Jan 2007 363a Return made up to 30/12/06; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 363a Return made up to 30/12/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
15 Jun 2005 288c Director's particulars changed
05 Jan 2005 363s Return made up to 30/12/04; full list of members
29 Apr 2004 AA Accounts for a small company made up to 31 December 2003
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
08 Jan 2004 363a Return made up to 30/12/03; full list of members
27 Feb 2003 288b Director resigned
27 Feb 2003 363a Return made up to 30/12/02; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 December 2001
04 Jan 2002 363a Return made up to 30/12/01; full list of members
03 Aug 2001 288a New director appointed
09 Jul 2001 AA Accounts for a small company made up to 31 December 2000
23 Apr 2001 AA Accounts for a small company made up to 31 December 1999
16 Jan 2001 363a Return made up to 30/12/00; full list of members
03 Jul 2000 288a New director appointed
12 May 2000 288b Director resigned
23 Feb 2000 363a Return made up to 30/12/99; full list of members