CAMPBELL,CONNELLY & CO.,LIMITED



Company Documents

DateDescription
31/03/1531 March 2015Annual return made up to 23 March 2015 with full list of shareholders

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21/07/1421 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014

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03/04/143 April 2014Annual return made up to 23 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1315 July 2013CURREXT FROM 30/06/2013 TO 31/12/2013

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18/04/1318 April 2013Annual return made up to 23 March 2013 with full list of shareholders

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04/12/124 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/12/124 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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17/06/1217 June 2012SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP

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19/04/1219 April 2012Annual return made up to 23 March 2012 with full list of shareholders

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21/12/1121 December 2011APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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05/05/115 May 2011DIRECTOR APPOINTED STEPHEN JAMES FRANCIS

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05/05/115 May 2011DIRECTOR APPOINTED JAMES THOMAS CHADWICK RUSHTON

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28/04/1128 April 2011DIRECTOR APPOINTED JOHN BOUGHTWOOD

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26/04/1126 April 2011Annual return made up to 23 March 2011 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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21/04/1021 April 2010Annual return made up to 23 March 2010 with full list of shareholders

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21/04/1021 April 2010SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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27/03/0927 March 2009RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008SECRETARY APPOINTED MS ELIZABETH CONNELL

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21/10/0821 October 2008SECRETARY RESIGNED AMY HUGHES

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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30/05/0830 May 2008DIRECTOR APPOINTED ANTHONY EDWARD LATHAM

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24/04/0824 April 2008DIRECTOR RESIGNED PAUL LOWER

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26/03/0826 March 2008RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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05/10/075 October 2007RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/077 June 2007DIV CONVE 24/05/07

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08/02/078 February 2007ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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06/01/076 January 2007AUDITOR'S RESIGNATION

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19/09/0619 September 2006LOCATION OF DEBENTURE REGISTER

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19/09/0619 September 2006REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ

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19/09/0619 September 2006LOCATION OF REGISTER OF MEMBERS

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19/09/0619 September 2006RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006SECRETARY'S PARTICULARS CHANGED

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27/06/0627 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0622 May 2006NEW SECRETARY APPOINTED

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22/05/0622 May 2006SECRETARY RESIGNED

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15/05/0615 May 2006REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB

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24/02/0624 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0415 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/044 October 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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15/10/0215 October 2002RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS; AMEND

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01/10/021 October 2002RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002SECRETARY'S PARTICULARS CHANGED

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09/07/029 July 2002NEW SECRETARY APPOINTED

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09/07/029 July 2002SECRETARY RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/9926 October 1999RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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05/01/985 January 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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16/10/9716 October 1997RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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20/10/9620 October 1996RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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04/11/934 November 1993DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9331 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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15/10/9215 October 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/10/9215 October 1992DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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21/10/9121 October 1991REGISTERED OFFICE CHANGED ON 21/10/91

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21/10/9121 October 1991RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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01/11/901 November 1990RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990PARTICULARS OF MORTGAGE/CHARGE

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08/02/908 February 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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12/12/8912 December 1989PARTICULARS OF MORTGAGE/CHARGE

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09/11/899 November 1989EXEMPTION FROM APPOINTING AUDITORS 18/09/89

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01/11/891 November 1989RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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23/02/8923 February 1989LOCATION OF REGISTER OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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17/10/8817 October 1988RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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08/06/888 June 1988NEW SECRETARY APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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25/11/8725 November 1987RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987REGISTERED OFFICE CHANGED ON 18/05/87 FROM: G OFFICE CHANGED 18/05/87 78 NEWMAN STREET LONDON W1P 3LA

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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13/11/8613 November 1986RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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14/01/8414 January 1984ALTER MEM AND ARTS

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02/02/732 February 1973MEMORANDUM OF ASSOCIATION

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