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CAMPUS PLUS LTD

Company number 07630573

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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)
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 MEM/ARTS Memorandum and Articles of Association
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 1,000
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Pelham Burn Grove Road Burnham Slough Buckinghamshire SL1 8DW England on 14 May 2013
14 May 2013 TM02 Termination of appointment of Peter Cooper as a secretary
01 Aug 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from C/O Peter Cooper Pelham Burn Grove Road Burnham Slough Bucks SL1 8DW England on 1 August 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
09 Jun 2011 TM01 Termination of appointment of Jacqueline Cooper as a director
09 Jun 2011 TM01 Termination of appointment of Amanda Cassidy as a director
07 Jun 2011 AP01 Appointment of Mrs Kate Cooper as a director
07 Jun 2011 AP01 Appointment of Mr Jason Cooper as a director
03 Jun 2011 TM01 Termination of appointment of Kate Cooper as a director
03 Jun 2011 TM01 Termination of appointment of Jason Cooper as a director
01 Jun 2011 AP03 Appointment of Mr Peter Albert Cooper as a secretary
01 Jun 2011 AP01 Appointment of Mrs Jackie Cooper as a director
31 May 2011 AP01 Appointment of Ms Amanda Cassidy as a director
31 May 2011 AD01 Registered office address changed from 2 Dairy Cottages High Beeches Lane Handcross Haywards Heath West Sussex RH17 6HQ United Kingdom on 31 May 2011
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted