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CAMPANIA LIMITED

Company number 02285229

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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)
18 Jan 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 08/08/94; change of members
  • 363(288) ‐ 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 08/08/94; change of members
26 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
23 May 1994 287 Registered office changed on 23/05/94 from: 24 nutford place london W1H 5YN
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Request DocumentRegistered office changed on 23/05/94 from: 24 nutford place london W1H 5YN
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1993 363s Return made up to 08/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 08/08/93; full list of members
08 Jul 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New director 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 DocumentNew director appointed
10 Jan 1993 288 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 DocumentDirector resigned
15 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
17 Oct 1992 363s Return made up to 08/08/92; change 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 08/08/92; change of members
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
16 Sep 1991 363a Return made up to 08/08/91; no change of members
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Request DocumentReturn made up to 08/08/91; no change of members
05 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
28 Mar 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
14 Mar 1991 363a Return made up to 31/12/90; full list of members
14 Feb 1991 395 Particulars of mortgage/charge
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge