CAMPBELL STEWART LIMITED

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DateDescription
10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
THE OLD CO-OP 23 HALL ROAD
HANDSWORTH
SHEFFIELD
SOUTH YORKSHIRE
S13 9AG

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09/10/139 October 2013 STATEMENT OF AFFAIRS/4.19

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09/10/139 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/10/139 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/09/1230 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/09/1113 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM CAMPBELL / 01/08/2010

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15/09/1015 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY HORTON / 01/08/2010

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31/08/1031 August 2010 30/11/09 TOTAL EXEMPTION FULL

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27/09/0927 September 2009 30/11/08 TOTAL EXEMPTION FULL

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HORTON / 01/08/2009

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 30/11/07 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 71 SORBY STREET SHEFFIELD S4 7LA

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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20/08/0720 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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24/08/0624 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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07/09/057 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04

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12/08/0412 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/08/04

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21/07/0421 July 2004 S366A DISP HOLDING AGM 01/08/03 S252 DISP LAYING ACC 01/08/03 S386 DISP APP AUDS 01/08/03

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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