CAMPBELL LEE COMPUTER SERVICES LIMITED

Company number SC062818

Date	Type	Description	View / Download
30 May 2014	CH01	Director's details changed for Mr Neil Stephenson on 21 May 2014	(2 pages)
30 May 2014	CH01	Director's details changed for Simon Timothy Clark on 30 May 2014	(2 pages)
30 May 2014	CH03	Secretary's details changed for Simon Timothy Clark on 30 May 2014	(1 page)
25 Nov 2013	TM01	Termination of appointment of Alastair Waite as a director	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval & auth to deliver & execute proviaion & performance obligations 14/10/2011	(3 pages)
25 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
25 Aug 2010	AD01	Registered office address changed from 24 Finlas Street, Cowlairs Industrial Estate Springburn Glasgow G22 5DT on 25 August 2010	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Aug 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
25 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
25 Jun 2009	353	Location of register of members	(1 page)
25 Jun 2009	288b	Appointment terminated director james lee	(1 page)
25 Jun 2009	288b	Appointment terminated director maitland hyslop	(1 page)
08 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)