CAMPBELL SQUARE LIMITED

Company number 04219352

Date	Type	Description	View / Download
24 Jan 2006	288b	Director resigned	(1 page)
01 Sep 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
20 Jun 2005	363s	Return made up to 18/05/05; full list of members	(8 pages)
15 Feb 2005	288b	Director resigned	(1 page)
24 Jan 2005	288a	New director appointed	(2 pages)
10 Nov 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
09 Jul 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
18 Jun 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
23 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
03 Dec 2002	288c	Secretary's particulars changed	(1 page)
25 Jul 2002	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
09 Jul 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Nov 2001	88(2)R	Ad 16/11/01--------- £ si 98@1=98 £ ic 1/99	(2 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
23 Jul 2001	CERTNM	Company name changed retropraise LIMITED\certificate issued on 23/07/01	(2 pages)
19 Jul 2001	288a	New director appointed	(26 pages)