Advanced company searchLink opens in new window

CAMPBELL LUTYENS & CO. LTD

Company number 04112016

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)
25 Oct 2006 AA Full 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
19 May 2006 363s Return made up to 30/04/06; full list of members
01 Sep 2005 AA Full accounts made up to 30 April 2005
29 Jun 2005 288a New director appointed
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 Full 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
22 Aug 2003 AA Full 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
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Secretary resigned;director resigned
24 Sep 2002 288b Director resigned
29 Aug 2002 AA Full accounts made up to 30 April 2002
10 May 2002 363s Return made up to 30/04/02; full list of members
03 Jan 2002 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
27 Dec 2001 288a New director appointed
26 Nov 2001 288b Director resigned
16 Oct 2001 288a New director appointed
30 Aug 2001 CERTNM Company name changed seacam LIMITED\certificate issued on 30/08/01
16 Jul 2001 88(2)R Ad 11/07/01--------- £ si 49999@1=49999 £ ic 1/50000
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
09 Apr 2001 288b Secretary resigned