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CAMPBELLS CAKE COMPANY LIMITED

Company number SC149616

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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)
07 Mar 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288b Secretary resigned
24 Jan 2003 419a(Scot) Dec mort/charge *
09 Jan 2003 288a New director appointed
06 Aug 2002 288a New director appointed
19 Jul 2002 AA Accounts for a small company made up to 31 December 2001
11 Jun 2002 410(Scot) Partic of mort/charge *
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
18 Apr 2002 363s Return made up to 14/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2001 AA Accounts for a small company made up to 31 December 2000
21 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/03/01
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288b Secretary resigned
15 Nov 2000 155(6)a Declaration of assistance for shares acquisition
01 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
24 Oct 2000 288a New director appointed
24 Oct 2000 288b Secretary resigned
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
18 Oct 2000 419a(Scot) Dec mort/charge *