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

PLACE CAMPBELL CLOSE BROTHERS LIMITED

Company number 04526318

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)
03 Sep 2008 288a Director appointed mr simon george redgrove
03 Sep 2008 288b Appointment terminated director neill millard
03 Sep 2008 288c Director and secretary's change of particulars / elizabeth winter / 03/09/2008
21 Jul 2008 AA Full accounts made up to 31 October 2007
04 Oct 2007 363a Return made up to 04/09/07; full list of members
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
16 Jun 2007 AA Full accounts made up to 31 October 2006
05 Sep 2006 363a Return made up to 04/09/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 October 2005
26 Oct 2005 363s Return made up to 04/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
22 Jun 2005 AA Full accounts made up to 31 October 2004
10 Nov 2004 AA Full accounts made up to 31 October 2003
20 Oct 2004 363s Return made up to 04/09/04; full list of members
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
09 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2003 88(2)R Ad 10/12/02--------- £ si 3999@1=3999 £ ic 1/4000
30 Jan 2003 MISC Amending 123 passed 10/12/02
30 Jan 2003 MISC Amending res passed 10/12/03
17 Dec 2002 122 Conve 05/12/02
17 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions