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THE CAMPBELL CLINIC LIMITED

Company number 06837314

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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)
09 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 CERTNM Company name changed campbell & peace LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
29 May 2013 AP01 Appointment of Alison Campbell as a director
23 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr Colin Campbell on 5 March 2013
22 Apr 2013 TM01 Termination of appointment of Ian Peace as a director
03 Dec 2012 AAMD Amended accounts made up to 31 March 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Ian David Peace on 5 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Colin Campbell on 5 March 2010
14 May 2009 88(2) Ad 31/03/09\gbp si 99998@1=99998\gbp ic 100002/200000\
14 May 2009 88(2) Ad 31/03/09\gbp si 100000@1=100000\gbp ic 2/100002\
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Acquire assets 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2009 123 Gbp nc 3000/200000\31/03/09
05 Mar 2009 NEWINC Incorporation