Campbell,Connelly & Co.,Limited

Company Name	Campbell,Connelly & Co.,Limited
Company Status	Active
Company Number	00239696
Category	Private Limited Company
Incorporation Date	22 May 1929(94 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(62 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(68 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(73 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Gen Manager
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Stephen James Francis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(81 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(94 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(62 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Frank Henry Johnson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(62 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Links Close Bury St Edmunds Suffolk IP33 2TH

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	18 September 1991(62 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(73 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(76 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(77 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(79 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Marler Road Forest Hill London SE23 2AE

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(79 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr James Thomas Chadwick Rushton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(81 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	John Boughtwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(81 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(82 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	chesternovello.com

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5.5k at £1	Chester Music LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,193,166
Gross Profit	£1,876,287
Net Worth	£11,081,219
Current Liabilities	£2,816,660

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

23 November 2012	Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncontributed capital, fixtures, fittings, plant & machinery.. See image for full details. Outstanding
23 November 2012	Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details. Outstanding
2 November 2001	Delivered on: 19 November 2001 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and music sales limited chester music limited music in print limited novello & company limited novello publishing limited bosworth and company limited noel gay music company limited and richard armitage limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1993	Delivered on: 21 April 1993 Satisfied on: 15 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 1990	Delivered on: 27 June 1990 Satisfied on: 15 December 2004 Persons entitled: Unibank PLC Classification: Legal charge Secured details: All monies due or to become due from music sales limited to the chargee on any account whatsoever. Particulars: All that f/hold land k/as 8 and 9 frith street, london W1 title no. 67566 and and all buildings, fixtures, fixed plant and machinery. Assignment of the benefit of any leases or under - leases of the mortgaged property. (Please see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 1989	Delivered on: 12 December 1989 Satisfied on: 31 March 1993 Persons entitled: S D S Bank Limited Classification: Legal charge Secured details: All monies due or to become due from music sales LTD to the chargee on any account whatsoever. Particulars: Freehold land k/a 8 & 9 frith st london W1 t/no 67566 and all the compancompanys buildings trade and other fistures fixed plant/machinery. By way of assignment the benefit of the landlord to and in existing leases fixed charge all shares rights and benefits. Floating charge for usic sales plant machinery and other equipment excluding trade and other fixtures. (See 395 for DETAILS0. Fully Satisfied
7 January 1986	Delivered on: 10 January 1986 Satisfied on: 31 March 1993 Persons entitled: London Interestate Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from music sales limited and music sales group limited. Particulars: F/H property 81A frith street, london W1(see doc no M90). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
6 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 May 2022	Director's details changed for Mr Robert Wise on 27 May 2022 (2 pages)
26 May 2022	Director's details changed for Mr David Barry Rockberger on 26 May 2022 (2 pages)
25 May 2022	Director's details changed for Mr Christopher Mark Butler on 15 May 2022 (2 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
18 February 2022	Termination of appointment of John Boughtwood as a director on 15 February 2022 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020 (1 page)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 July 2018	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,500 (6 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,500 (6 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5,500 (6 pages)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5,500 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,500 (6 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,500 (6 pages)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
5 May 2011	Appointment of Stephen James Francis as a director (2 pages)
5 May 2011	Appointment of James Thomas Chadwick Rushton as a director (2 pages)
5 May 2011	Appointment of Stephen James Francis as a director (2 pages)
5 May 2011	Appointment of James Thomas Chadwick Rushton as a director (2 pages)
28 April 2011	Appointment of John Boughtwood as a director (2 pages)
28 April 2011	Appointment of John Boughtwood as a director (2 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 30 June 2009 (16 pages)
26 March 2010	Full accounts made up to 30 June 2009 (16 pages)
28 March 2009	Full accounts made up to 30 June 2008 (18 pages)
28 March 2009	Full accounts made up to 30 June 2008 (18 pages)
27 March 2009	Return made up to 23/03/09; full list of members (4 pages)
27 March 2009	Return made up to 23/03/09; full list of members (4 pages)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
30 May 2008	Director appointed anthony edward latham (2 pages)
30 May 2008	Director appointed anthony edward latham (2 pages)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
24 April 2008	Appointment terminated director paul lower (1 page)
24 April 2008	Appointment terminated director paul lower (1 page)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
5 October 2007	Return made up to 18/09/07; full list of members (3 pages)
5 October 2007	Return made up to 18/09/07; full list of members (3 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2007	Div conve 24/05/07 (1 page)
7 June 2007	Div conve 24/05/07 (1 page)
8 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
8 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
6 January 2007	Auditor's resignation (1 page)
6 January 2007	Auditor's resignation (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (22 pages)
19 September 2006	Return made up to 18/09/06; full list of members (3 pages)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
19 September 2006	Return made up to 18/09/06; full list of members (3 pages)
19 September 2006	Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (22 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 8/9 frith street london W1D 3JB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 8/9 frith street london W1D 3JB (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (20 pages)
18 July 2005	Full accounts made up to 31 December 2004 (20 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2004	Return made up to 18/09/04; full list of members (8 pages)
4 October 2004	Return made up to 18/09/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (20 pages)
21 July 2004	Full accounts made up to 31 December 2003 (20 pages)
14 October 2003	Return made up to 18/09/03; full list of members (8 pages)
14 October 2003	Return made up to 18/09/03; full list of members (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
15 October 2002	Return made up to 18/09/02; full list of members; amend (7 pages)
15 October 2002	Return made up to 18/09/02; full list of members; amend (7 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (16 pages)
8 July 2002	Full accounts made up to 31 December 2001 (16 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Return made up to 18/09/01; full list of members (8 pages)
16 October 2001	Return made up to 18/09/01; full list of members (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1998	Return made up to 18/09/98; full list of members (9 pages)
15 October 1998	Return made up to 18/09/98; full list of members (9 pages)
28 July 1998	Full accounts made up to 31 December 1997 (15 pages)
28 July 1998	Full accounts made up to 31 December 1997 (15 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
16 October 1997	Return made up to 18/09/97; no change of members (7 pages)
16 October 1997	Return made up to 18/09/97; no change of members (7 pages)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
20 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director resigned (7 pages)
20 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director resigned (7 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
18 October 1995	Return made up to 18/09/95; full list of members (14 pages)
18 October 1995	Return made up to 18/09/95; full list of members (14 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
9 November 1989	Full accounts made up to 31 December 1988 (14 pages)
9 November 1989	Full accounts made up to 31 December 1988 (14 pages)
17 October 1988	Full accounts made up to 31 December 1987 (14 pages)
17 October 1988	Full accounts made up to 31 December 1987 (14 pages)
14 January 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 January 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
2 February 1973	Memorandum and Articles of Association (16 pages)
2 February 1973	Memorandum and Articles of Association (16 pages)

Campbell,Connelly & Co.,Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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