- Company Overview for CAMPBELL LUTYENS & CO. LTD (04112016)
- Filing history for CAMPBELL LUTYENS & CO. LTD (04112016)
- People for CAMPBELL LUTYENS & CO. LTD (04112016)
- Charges for CAMPBELL LUTYENS & CO. LTD (04112016)
- More for CAMPBELL LUTYENS & CO. LTD (04112016)
| 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) |
|---|---|---|---|
| 10 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Christopher Davidsson on 1 January 2011 | |
| 09 May 2011 | CH01 | Director's details changed for Alastair John Wilson Campbell on 1 April 2011 | |
| 09 May 2011 | CH01 | Director's details changed for Andrew Jonathan Bentley on 1 January 2011 | |
| 09 May 2011 | CH01 | Director's details changed for Jean Philippe Keravec on 22 March 2011 | |
| 09 May 2011 | CH01 | Director's details changed for Mr Conrad Wai Kit Yan on 25 April 2011 | |
| 14 Apr 2011 | AP01 | Appointment of Mr Conrad Wai Kit Yan as a director | |
| 19 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Andrew Edward Sealey on 1 April 2010 | |
| 07 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 May 2010 | AD02 | Register inspection address has been changed | |
| 25 Jan 2010 | AP01 | Appointment of Mr. Richard Mark Allsopp as a director | |
| 22 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
| 06 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 23 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 13 Feb 2009 | 288a | Director appointed jean philippe keravec | |
| 08 Jul 2008 | 288b | Appointment terminated director jean charpentier | |
| 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 | |
| 10 Jan 2008 | AA | Full accounts made up to 30 April 2007 | |
| 07 Dec 2007 | 288a | New director appointed | |
| 24 May 2007 | 363s | Return made up to 30/04/07; full list of members | |
| 10 Mar 2007 | 288b | Director resigned |