CAMPBELL & YOUNG HARDWOOD FLOORING LIMITED

Company number 02844862

Date	Type	Description	View / Download
31 Jul 2003	88(2)R	Ad 16/07/03--------- £ si 996@1=996 £ ic 2/998	(2 pages)
31 Jul 2003	123	Nc inc already adjusted 15/07/03	(1 page)
31 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jan 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
22 Oct 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
22 Oct 2002	363(288)	Secretary's particulars changed;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 Document
02 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
21 Nov 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
21 Nov 2001	287	Registered office changed on 21/11/01 from: 52 east sheen avenue east sheen london SW14 8AU	(1 page)
02 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
25 Aug 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
26 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
01 Oct 1999	363s	Return made up to 16/08/99; full list of members	(6 pages)
12 Oct 1998	363s	Return made up to 16/08/98; no change of members	(4 pages)
12 Oct 1998	363(288)	Secretary's particulars changed;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 Document
30 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
27 Feb 1998	287	Registered office changed on 27/02/98 from: 44 christchurch rd london SW14 7AF	(1 page)
03 Oct 1997	363s	Return made up to 16/08/97; no change of members	(4 pages)