GRAHAM CAMPBELL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1021 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GRAHAM CAMPBELL / 27/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE LOUISE CAMPBELL / 27/08/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/09/0723 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED COMPANY BUSINESS LIMITED CERTIFICATE ISSUED ON 21/02/05 |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | S366A DISP HOLDING AGM 25/07/95 |
| 08/08/958 August 1995 | S252 DISP LAYING ACC 25/07/95 |
| 08/08/958 August 1995 | S386 DISP APP AUDS 25/07/95 |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: G OFFICE CHANGED 07/07/95 PARK WAY HOUSE PARK WAY NEWBURY BERKSHIRE RG13 1EF |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/08/9227 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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