CAMPBELL DOYLE DYE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/0911 August 2009 | STRUCK OFF AND DISSOLVED |
| 28/04/0928 April 2009 | First Gazette |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED JAMES WHITWORTH |
| 13/03/0813 March 2008 | SECRETARY RESIGNED SALLY BRAY |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED PETER MEAD |
| 12/03/0812 March 2008 | SECRETARY APPOINTED CASPAR THYKIER |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | ADOPT ARTICLES 05/04/02 SUB DIVIDE & RE CLASS 05/04/02 |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | S-DIV 05/04/02 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 11/01/0211 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: C/O WILLOTT KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1B 5RP |
| 10/01/0210 January 2002 | COMPANY NAME CHANGED DRINKPAGE LIMITED CERTIFICATE ISSUED ON 10/01/02; RESOLUTION PASSED ON 31/12/01 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 25/10/01 |
| 03/01/023 January 2002 | ADOPT ARTICLES 25/10/01 � NC 1000/10000 25/10/01 AUTH ALLOT OF SECURITY 25/10/01 DISAPP PRE-EMPT RIGHTS 25/10/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: G OFFICE CHANGED 16/10/01 C/O TARLO LYONS WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4DB |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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