NINA CAMPBELL LIMITED

Company number 01023529

Date	Type	Description	View / Download
23 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re des shares &adop mem 03/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Sep 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: 9 walton street london SW3 2JD	(1 page)
30 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(19 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
20 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(18 pages)
07 Jul 1999	363s	Return made up to 12/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Mar 1999	AA	Accounts for a medium company made up to 31 March 1998	(19 pages)
05 Aug 1998	363s	Return made up to 12/07/98; no change of members	(6 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
14 Aug 1997	363s	Return made up to 12/07/97; full list of members	(6 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
19 Nov 1996	363s	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
14 Aug 1995	363s	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 1995	395	Particulars of mortgage/charge	(4 pages)
05 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(92 pages)
27 Oct 1994	363s	Return made up to 12/07/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document