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CAMPBELL JOHNSTON CLARK LIMITED

Company number 08431508

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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)
18 Mar 2013 SH06 Cancellation of shares. Statement of capital on 18 March 2013
  • GBP 5
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2013 AP01 Appointment of Julian James Clark as a director
12 Mar 2013 AP01 Appointment of Jonathan Philip Gainsford Campbell as a director
12 Mar 2013 AP01 Appointment of Alistair Hilton Johnston as a director
11 Mar 2013 AD01 Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom on 11 March 2013
06 Mar 2013 TM01 Termination of appointment of Graham Cowan as a director
06 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)