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CAMPBELL MACHINE COMPANY LIMITED

Company number 02089677

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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)
09 May 2006 395 Particulars of mortgage/charge
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
24 Jan 2006 363s Return made up to 14/01/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
04 Feb 2005 363s Return made up to 14/01/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
17 May 2004 MISC Aud res stat 394
28 Feb 2004 363s Return made up to 14/01/04; full list of members
03 Dec 2003 AA Accounts for a small company made up to 31 May 2003
20 May 2003 169 £ ic 22000/15000 31/03/03 £ sr 7000@1=7000
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
18 Mar 2003 AA Accounts for a small company made up to 31 May 2002
05 Mar 2003 169 £ ic 26000/22000 31/01/03 £ sr 4000@1=4000
12 Feb 2003 363s Return made up to 14/01/03; full list of members
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 29/11/02
22 Dec 2002 169 £ ic 30000/26000 29/11/02 £ sr 4000@1=4000
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288a New secretary appointed
04 Jul 2002 403b Declaration of mortgage charge released/ceased
13 Mar 2002 288b Director resigned