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CAMPAIGN MARKETING SERVICES LIMITED

Company number 02407820

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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)
28 Sep 1999 AA Full accounts made up to 30 April 1999
16 Aug 1999 363s Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
24 Apr 1999 395 Particulars of mortgage/charge
22 Dec 1998 287 Registered office changed on 22/12/98 from: suite 42/42A 107/111 fleet street london EC4A 2AB
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Dec 1998 88(2)R Ad 08/12/98--------- £ si 40000@.25=10000 £ ic 5000/15000
13 Oct 1998 AUD Auditor's resignation
05 Oct 1998 288a New director appointed
17 Jul 1998 363s Return made up to 30/06/98; full list of members
16 Jul 1998 AA Full accounts made up to 30 April 1998
31 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1998 123 £ nc 100/50000 07/04/98
31 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 May 1998 122 S-div 07/04/98
04 Nov 1997 AA Full accounts made up to 30 April 1997
30 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(287) ‐ Registered office changed on 30/07/97
25 Jul 1997 288b Secretary resigned
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
11 Nov 1996 AA Full accounts made up to 30 April 1996
06 Nov 1996 287 Registered office changed on 06/11/96 from: premier house 10 greycoat place london SW1P 1SB
23 Jul 1996 363s Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1996 AA Full accounts made up to 30 April 1995