Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAMPBELL LUTYENS HOLDINGS LIMITED

Company number 03820849

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2006 363s Return made up to 30/04/06; full list of members
01 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
01 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
13 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2004 122 S-div 19/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
13 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Secretary resigned
10 May 2002 363s Return made up to 30/04/02; full list of members
14 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
14 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288a New secretary appointed
02 Mar 2001 AA Full group accounts made up to 30 April 2000
28 Feb 2001 244 Delivery ext'd 3 mth 30/04/00
12 Oct 2000 363s Return made up to 05/08/00; full list of members
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Mar 2000 173 Declaration of shares redemption:auditor's report
14 Dec 1999 SA Statement of affairs
14 Dec 1999 88(2)R Ad 29/10/99--------- £ si 1304800@.01=13048 £ ic 2/13050