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CAMPBELL GENTRY LTD

Company number 04892414

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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)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 7 June 2010	View PDF Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 7 June 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	CH01	Director's details changed for Simon Campbell Gentry on 1 March 2008	View PDF Director's details changed for Simon Campbell Gentry on 1 March 2008 - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
12 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Ad 23/10/08\gbp si 90@1=90\gbp ic 10/100\	View PDF Ad 23/10/08\gbp si 90@1=90\gbp ic 10/100\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES14 ‐ £90 23/10/2008	View PDF Resolutions RES14 ‐ £90 23/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 3RD floor, kings house 12 - 42 wood street kingston upon thames surrey KT1 1TG united kingdom	View PDF Registered office changed on 30/10/2008 from 3RD floor, kings house 12 - 42 wood street kingston upon thames surrey KT1 1TG united kingdom - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER	View PDF Registered office changed on 24/10/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	363s	Return made up to 09/09/07; no change of members	View PDF Return made up to 09/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 8 atwood avenue richmond surrey TW9 4HG	View PDF Registered office changed on 13/04/06 from: 8 atwood avenue richmond surrey TW9 4HG - link opens in a new window - 1 page (1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 10 lefroy road london W12 9LF	View PDF Registered office changed on 28/03/06 from: 10 lefroy road london W12 9LF - link opens in a new window - 1 page (1 page)
18 Oct 2005	363s	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)

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