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CAMPBELL ASSOCIATES LIMITED

Company number 03700715

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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 Jan 2010 CH01 Director's details changed for John William Campbell on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Julie Mary Campbell on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Ian James Campbell on 25 January 2010
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 25/01/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363s Return made up to 25/01/08; no change of members
02 May 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned;director resigned
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 25/01/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 363s Return made up to 25/01/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 395 Particulars of mortgage/charge
14 Feb 2004 363s Return made up to 25/01/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 88(3) Particulars of contract relating to shares
02 May 2003 88(2)R Ad 02/04/03--------- £ si 100@1=100 £ ic 100/200
02 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100.00 02/04/03