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GRAHAM CAMPBELL CONSULTING LIMITED

Company number 02743142

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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)
26 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Sep 1997 363s Return made up to 27/08/97; no change of members
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1996 363s Return made up to 27/08/96; full list of members
10 Sep 1996 AA Accounts for a small company made up to 31 December 1995
19 Sep 1995 363s Return made up to 27/08/95; full list of members
08 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1995 287 Registered office changed on 07/07/95 from: park way house park way newbury berkshire RG13 1EF
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Request DocumentRegistered office changed on 07/07/95 from: park way house park way newbury berkshire RG13 1EF
12 Apr 1995 AA Accounts for a small company made up to 31 December 1994
22 Sep 1994 363s Return made up to 27/08/94; full list of members
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Request DocumentReturn made up to 27/08/94; full list of members
27 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Sep 1993 363s Return made up to 27/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/93
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Request DocumentReturn made up to 27/08/93; full list of members
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1993 288 New director appointed
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15 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation