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CAMPBELL & ARCHARD LIMITED

Company number 03899895

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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 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Jan 2004 363s Return made up to 24/12/03; full list of members
05 Aug 2003 288a New director appointed
13 May 2003 88(2)R Ad 02/05/03--------- £ si 1550000@1=1550000 £ ic 460000/2010000
13 May 2003 123 Nc inc already adjusted 23/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 24/12/02; full list of members
10 May 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 AA Accounts for a small company made up to 31 December 2000
09 Feb 2001 363s Return made up to 24/12/00; full list of members
22 Feb 2000 88(2)R Ad 27/01/00--------- £ si 459999@1=459999 £ ic 1/460000
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
24 Dec 1999 NEWINC Incorporation