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CAMPBELL & CO (NO 1) LIMITED

Company number 05904039

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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)
24 Aug 2015 CH01 Director's details changed for Ms Susan Elizabeth Shaw on 1 August 2015
07 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3
21 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Nov 2011 TM01 Termination of appointment of Sarah Stowell as a director
05 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
08 Sep 2009 363a Return made up to 14/08/09; full list of members
14 Aug 2009 363a Return made up to 14/08/08; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
29 May 2008 287 Registered office changed on 29/05/2008 from 27 thurloe street south kensington london SW7 2LQ
28 Sep 2007 363a Return made up to 14/08/07; full list of members
12 Dec 2006 288c Director's particulars changed
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 CERTNM Company name changed iverna court (no 1) LIMITED\certificate issued on 23/11/06
18 Oct 2006 288a New director appointed