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CAMPBELL BOOKS LIMITED

Company number SC055286

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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)
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Catherine Fleming as a director
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of conflicts of interest 25/11/2010
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jul 2009 363a Return made up to 15/06/09; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2008 363a Return made up to 15/06/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP
08 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 363a Return made up to 15/06/07; full list of members
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jul 2006 363a Return made up to 15/06/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jul 2005 363a Return made up to 15/06/05; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003