- Company Overview for CAMPBELL NASH LIMITED (SC354424)
- Filing history for CAMPBELL NASH LIMITED (SC354424)
- People for CAMPBELL NASH LIMITED (SC354424)
- Insolvency for CAMPBELL NASH LIMITED (SC354424)
- More for CAMPBELL NASH LIMITED (SC354424)
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) |
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16 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
16 Feb 2012 | AD01 | Registered office address changed from 117 Douglas Street Glasgow G2 4JX on 16 February 2012 | |
14 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
20 Jan 2011 | RESOLUTIONS |
Resolutions
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25 Nov 2010 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
14 May 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
25 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
25 Feb 2010 | AP01 | Appointment of Mr James Armstrong as a director | |
25 Feb 2010 | AP01 | Appointment of Mr James Armstrong as a director | |
23 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 3 February 2010
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23 Feb 2010 | CH01 | Director's details changed for Mr Vivien Armstrong on 2 February 2010 | |
01 Oct 2009 | 353 | Location of register of members | |
01 Oct 2009 | 288c | Director's change of particulars / mark dransfield / 19/08/2009 | |
01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from 16 royal exchange square glasgow strathclyde G1 3AG | |
06 Apr 2009 | 288a | Director appointed mark nicholas dransfield | |
06 Apr 2009 | 288a | Director appointed vivien armstrong | |
06 Apr 2009 | 88(2) | Ad 24/03/09\gbp si 1@1=1\gbp ic 1/2\ | |
06 Apr 2009 | 288b | Appointment terminated director david deane | |
18 Feb 2009 | CERTNM | Company name changed bkf forty-seven LIMITED\certificate issued on 19/02/09 | |
03 Feb 2009 | NEWINC | Incorporation |