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CAMPBELL CARR LTD.

Company number 02800729

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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 Mar 2002 363s Return made up to 17/03/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Apr 2001 363s Return made up to 17/03/01; full list of members
17 Apr 2001 363(287) Registered office changed on 17/04/01
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Request DocumentRegistered office changed on 17/04/01
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
05 May 2000 363s Return made up to 17/03/00; full list of members
27 Apr 2000 395 Particulars of mortgage/charge
11 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Mar 1999 363s Return made up to 17/03/99; full list of members
14 Mar 1999 288b Director resigned
14 Mar 1999 287 Registered office changed on 14/03/99 from: 3RD floor the griffin the broadway amersham buckinghamshire HP7 0HP
15 Jan 1999 AA Full accounts made up to 31 March 1998
17 Jun 1998 288b Director resigned
16 Apr 1998 363s Return made up to 17/03/98; full list of members
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1998 88(2)R Ad 30/01/98--------- £ si 8698@1=8698 £ ic 2/8700
16 Apr 1998 123 £ nc 1000/20000 30/01/98
17 Feb 1998 395 Particulars of mortgage/charge
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288c Secretary's particulars changed
10 Feb 1998 287 Registered office changed on 10/02/98 from: colne house highbridge estate oxford road uxbridge UB8 1LX
10 Feb 1998 288a New director appointed