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CAMPBELL LUTYENS HOLDINGS LIMITED

Company number 03820849

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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)
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 11,194.5650
04 Mar 2011 SH06 Cancellation of shares. Statement of capital on 4 March 2011
  • GBP 9,899.9850
24 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 10,237.48
24 Nov 2010 SH03 Purchase of own shares.
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 690 of ca 2006 19/10/2010
02 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 10,038.402
22 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
11 May 2009 88(2) Capitals not rolled up
07 May 2009 363a Return made up to 30/04/09; full list of members
02 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
19 Feb 2009 88(2) Ad 31/10/08\gbp si 93745@0.00025=23.43625\gbp ic 10264.456/10287.89225\
19 Feb 2009 88(2) Ad 30/04/08\gbp si 53000@0.00025=13.25\gbp ic 10251.206/10264.456\
22 May 2008 88(2) Ad 30/04/08\gbp si 53000@0.025=1325\gbp ic 8926.206/10251.206\
16 May 2008 88(2) Capitals not rolled up
14 May 2008 363a Return made up to 30/04/08; 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 Group of companies' accounts made up to 30 April 2007
24 Jan 2008 122 Conve 31/12/07
24 May 2007 363s Return made up to 30/04/07; full list of members
08 Mar 2007 AA Group of companies' 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