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CAMPLINGS LIMITED

Company number 00438637

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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)
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New director appointed
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Apr 2003 AA Accounts for a small company made up to 31 December 2002
05 Sep 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
09 Oct 2001 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 31 December 2000
05 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Sep 1999 363s Return made up to 20/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1999 AA Accounts for a small company made up to 31 December 1998
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288a New secretary appointed
08 Sep 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1998 363s Return made up to 20/08/98; full list of members
08 Oct 1997 395 Particulars of mortgage/charge
26 Sep 1997 363s Return made up to 31/08/97; no change of members
22 Aug 1997 AA Accounts for a small company made up to 31 December 1996
13 Jun 1997 395 Particulars of mortgage/charge
28 Aug 1996 363s Return made up to 31/08/96; no change of members