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CAMPBELL LUTYENS INTERNATIONAL LTD

Company number 02605011

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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 2011 AA Total exemption full accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Andrew Edward Sealey on 1 April 2010
07 May 2010 AD02 Register inspection address has been changed
22 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
06 May 2009 363a Return made up to 25/04/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
14 May 2008 363a Return made up to 25/04/08; full list of members
12 May 2008 288b Appointment terminated secretary charles noble
12 May 2008 288a Secretary appointed julian mark dean
04 Mar 2008 AA Full accounts made up to 30 April 2007
24 May 2007 363s Return made up to 25/04/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: 5 clifford street, london, W1S 2LG
24 May 2006 363s Return made up to 25/04/06; full list of members
01 Sep 2005 AA Full accounts made up to 30 April 2005
01 Jun 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 AA Full accounts made up to 30 April 2004
13 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 AA Full accounts made up to 30 April 2003
13 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Secretary resigned
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned