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CAMPBELL & CO (CONSULTANT SURVEYORS) LIMITED

Company number SC233594

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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)
08 Jul 2005 363s Return made up to 02/07/05; full list of members
23 Jan 2005 287 Registered office changed on 23/01/05 from: citypoint 2 25 tyndrum street glasgow lanarkshire G4 0JY
23 Jan 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Secretary resigned;director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
12 Dec 2004 AA Accounts for a small company made up to 30 June 2004
09 Jul 2004 363s Return made up to 02/07/04; full list of members
23 Jan 2004 287 Registered office changed on 23/01/04 from: 23 royal exchange square glasgow G1 3AJ
29 Dec 2003 AA Accounts for a small company made up to 30 June 2003
28 Jul 2003 363s Return made up to 02/07/03; full list of members
28 Jul 2003 288a New director appointed
15 Apr 2003 CERTNM Company name changed forgedeep LIMITED\certificate issued on 15/04/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisation of share 01/04/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
11 Apr 2003 88(2)R Ad 01/04/03--------- £ si 99998@1=99998 £ ic 1/99999
11 Apr 2003 288a New director appointed