COLIN M CAMPBELL CONSULTANCY LIMITED

Company Documents

DateDescription
06/12/116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/12/104 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/12/095 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/12/095 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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05/12/095 December 2009 SAIL ADDRESS CREATED

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM CAMPBELL / 03/12/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0812 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/12/9712 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/12/9616 December 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/12/9410 December 1994 REGISTERED OFFICE CHANGED ON 10/12/94

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10/12/9410 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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10/12/9410 December 1994

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10/12/9410 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/01/945 January 1994 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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05/01/945 January 1994

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21/02/9321 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/939 February 1993 COMPANY NAME CHANGED YOUNGFOCUS LIMITED CERTIFICATE ISSUED ON 10/02/93

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18/01/9318 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9318 January 1993

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93 FROM: G OFFICE CHANGED 18/01/93 2 BACHES STREET LONDON N1 6UB

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18/01/9318 January 1993

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03/12/923 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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