ALAN CAMPBELL SPECIAL PROJECTS LIMITED

Company number 05033131

Date	Type	Description	View / Download
21 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Dec 2010	4.70	Declaration of solvency	(3 pages)
10 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
14 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 1	(3 pages)
18 May 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
26 Jan 2010	AP01	Appointment of Mr Kevin David Smith as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Craig George Donaldson as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Stephen Harris as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Heather Green as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
20 Oct 2009	CH01	Director's details changed for Mr Stephen James Harris on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Ms Heather Marie Green on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Craig George Donaldson on 1 October 2009	(1 page)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
04 Feb 2009	288b	Appointment Terminated Director stephen cappa	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 2 chapel court, holly walk leamington spa warwickshire CV32 4YS	(1 page)
26 Aug 2008	288b	Appointment Terminated Director and Secretary elizabeth campbell	(1 page)
26 Aug 2008	288b	Appointment Terminated Director alan campbell	(1 page)
26 Aug 2008	288a	Director appointed stephen james harris	(2 pages)
26 Aug 2008	288a	Secretary appointed craig george donaldson	(2 pages)
26 Aug 2008	288a	Director appointed heather green	(2 pages)
26 Aug 2008	288a	Director appointed stephen edward michael cappa	(2 pages)

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