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CAMPBELL & CO (LONDON) LIMITED

Company number 02982294

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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)
11 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 287 Registered office changed on 17/09/03 from: 55A ossington street london W2 4LY
06 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
19 Nov 2002 363s Return made up to 24/10/02; full list of members
03 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
22 Nov 2001 363s Return made up to 24/10/01; full list of members
14 Dec 2000 AA Accounts for a small company made up to 29 February 2000
28 Nov 2000 363s Return made up to 24/10/00; full list of members
06 Apr 2000 AA Accounts for a small company made up to 28 February 1999
24 Nov 1999 363s Return made up to 24/10/99; full list of members
13 Apr 1999 AA Accounts for a small company made up to 28 February 1998
02 Dec 1998 363s Return made up to 24/10/98; full list of members
  • 363(287) ‐ Registered office changed on 02/12/98
04 Jan 1998 AA Accounts for a small company made up to 28 February 1997
03 Dec 1997 363s Return made up to 24/10/97; no change of members
25 Nov 1996 363s Return made up to 24/10/96; no change of members
25 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1996 AA Accounts for a small company made up to 28 February 1996
23 Nov 1995 363s Return made up to 24/10/95; full list of members
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1995 224 Accounting reference date notified as 28/02
27 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1994 287 Registered office changed on 27/10/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/94 from: 33 crwys road cardiff CF2 4YF
24 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation