Alastair Campbell And Company Limited

Company Name	Alastair Campbell And Company Limited
Company Status	Active
Company Number	SC004811
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daren Clive Lowry
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	13 years
Role	Secretary
Country of Residence	England
Correspondence Address	The Royal Scot Hotel 111 Glasgow Road Edinburgh EH12 8NF Scotland

Director Name	Whitbread Directors 1 Limited (Corporation)
Date of Birth	July 1933 (Born 90 years ago)
Status	Current
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Whitbread Directors 2 Limited (Corporation)
Date of Birth	June 1953 (Born 70 years ago)
Status	Current
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Secretary Name	Whitbread Secretaries Limited (Corporation)
Status	Current
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Mr Anthony Russell Wood
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(87 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helister House Riding Mill Northumberland NE44 6JB

Director Name	Timothy Graham Walker
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(87 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 1996)
Role	Financial Director
Correspondence Address	17 Blaidwood Drive Durham County Durham DH1 3TD

Director Name	Christopher James Storey
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(87 years, 2 months after company formation)
Appointment Duration	11 years (resigned 22 February 2000)
Role	Secretary
Correspondence Address	Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL

Secretary Name	Christopher James Storey
Nationality	British
Status	Resigned
Appointed	17 February 1989(87 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL

Director Name	Mark Ian Hodgson
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(94 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 September 1996)
Role	Solicitor
Correspondence Address	18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR

Director Name	Mr Neal Trevor Gossage
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(94 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Mr Timothy Graham Walker
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(97 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm Great Meadow Castletown Isle Of Man IM9 4EB

Secretary Name	Mark Ian Hodgson
Nationality	British
Status	Resigned
Appointed	05 July 1999(97 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(98 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(98 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	26 May 2000(98 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	26 May 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Secretary Name	Stuart William Weeks
Nationality	British
Status	Resigned
Appointed	19 November 2003(102 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2004)
Role	Company Director
Correspondence Address	79a Clayton Road Chessington Surrey KT9 1NQ

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	30 January 2004(102 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	118 Bridport Way Braintree Essex CM7 9FJ

Location

Registered Address	The Royal Scot Hotel 111 Glasgow Road Edinburgh EH12 8NF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

24k at £1	Whitbread Hotel Company LTD 100.00% Ordinary

Accounts

Latest Accounts	3 March 2022 (1 year, 6 months ago)
Next Accounts Due	27 November 2023 (2 months from now)
Accounts Category	Dormant
Accounts Year End	27 February

Returns

Latest Return	25 January 2023 (8 months ago)
Next Return Due	8 February 2024 (4 months, 2 weeks from now)

Charges

8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Lamlash hotel, arran. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Corrie hotel, arran. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: The douglas hotel, brodick. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: 80/82 sunnyside road, coatbridge. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Douglas arms hotel, douglas. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Heather inn, douglas. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: The hotel, crawford. Outstanding
10 May 1967	Delivered on: 12 May 1967 Persons entitled: Mrs Mary Robertson or Bannatyne Classification: Bond and disposition in security Secured details: Â£15,000. Particulars: St denys hotel, brodick, arran. Outstanding
22 April 1969	Delivered on: 25 April 1969 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Bond of cash credit & floating charge Secured details: Â£180,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 April 1969	Delivered on: 25 April 1969 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 August 1968	Delivered on: 22 August 1968 Persons entitled: The Scottish Amicable Life Assurance Society LTD Classification: Assignation Secured details: Â£350,000 inclusive of Â£250,000 previously secured. Particulars: Scottish amicable life assurance policies nos 313578, 313580 & 313581. Outstanding
22 August 1968	Delivered on: 22 August 1968 Persons entitled: The Scottish Amicable Life Assurance Society LTD Classification: Disposition & minute of agreement Secured details: Â£350,000 inclusive of Â£250,000 previously secured. Particulars: 11/15 knockaishion street, girvan. Outstanding
22 August 1968	Delivered on: 22 August 1968 Persons entitled: The Scottish Amicable Life Assurance Society LTD Classification: Disposition & minute of agreement Secured details: Â£350,000 inclusive of Â£250,000 previously secured. Particulars: St. Denys hotel, brodick. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Clydesdale hotel, lanark. Outstanding
3 May 1967	Delivered on: 15 May 1967 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Disposition & minute of agreement, & assignations Secured details: For further securing all sums due or to become duebut not exceeding Â£250,000 of principal (of which Â£90,000 has already been secured) and any further sums to become due in terms of a minute of agreement dated 28.11.66 & 5.12.66 (which supersedes the charge originally registered on 12.12.66). Particulars: Heather inn, douglas. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal see also col (2) of doc 153-169. Particulars: King's arms hotel, girvan. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal see also col (2) of doc 153-169. Particulars: Ailsa arms hotel, girvan. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal see also col (2) of doc 153-169. Particulars: Black bull inn, killearn. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Star hotel, port-glasgow. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: The gartocharn hotel, gartocharn. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Balloch hotel, balloch. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Newton terrace, glasgow. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: 12/20 loaton road, glasgow. Outstanding
8 December 1966	Delivered on: 12 December 1966 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Minute of agreement, disposition & assignation Secured details: All sums due or to become due but not exceeding Â£250,000 of principal. See also col. (2) of doc 153 & 69. Particulars: Caledonian hotel, lanark. Outstanding
3 May 1967	Delivered on: 15 May 1967 Persons entitled: The Scottish Amicable Life Assurance Society Classification: Disposition & minute of agreement, & assignations Secured details: For further securing all sums due or to become duebut not exceeding Â£250,000 of principal (of which Â£90,000 has already been secured) and any further sums to become due in terms of a minute of agreement dated 28.11.66 & 5.12.66 (which supersedes the charge originally registered on 12.12.66). Particulars: The hotel, crawford. Fully Satisfied

Filing History

18 February 2021	Accounts for a dormant company made up to 27 February 2020 (1 page)
3 February 2021	Previous accounting period shortened from 1 March 2020 to 27 February 2020 (1 page)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 1 March 2018 (1 page)
9 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 2 March 2017 (1 page)
30 May 2017	Accounts for a dormant company made up to 2 March 2017 (1 page)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 3 March 2016 (1 page)
30 November 2016	Accounts for a dormant company made up to 3 March 2016 (1 page)
9 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 24,043 (15 pages)
9 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 24,043 (15 pages)
29 November 2015	Accounts for a dormant company made up to 26 February 2015 (1 page)
29 November 2015	Accounts for a dormant company made up to 26 February 2015 (1 page)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 24,043 (15 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 24,043 (15 pages)
26 November 2014	Accounts for a dormant company made up to 27 February 2014 (3 pages)
26 November 2014	Accounts for a dormant company made up to 27 February 2014 (3 pages)
18 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 24,043 (15 pages)
18 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 24,043 (15 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (15 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (15 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (15 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (15 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
7 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (15 pages)
7 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (15 pages)
20 January 2011	Statement of company's objects (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
20 January 2011	Statement of company's objects (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
6 September 2010	Appointment of Daren Clive Lowry as a director (3 pages)
6 September 2010	Appointment of Daren Clive Lowry as a director (3 pages)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
27 April 2009	Accounts for a dormant company made up to 26 February 2009 (2 pages)
27 April 2009	Accounts for a dormant company made up to 26 February 2009 (2 pages)
2 February 2009	Return made up to 30/01/09; full list of members (3 pages)
2 February 2009	Return made up to 30/01/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
20 March 2007	Return made up to 30/01/07; full list of members (5 pages)
20 March 2007	Return made up to 30/01/07; full list of members (5 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
13 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
13 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
13 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
28 March 2006	Return made up to 30/01/06; full list of members (5 pages)
28 March 2006	Return made up to 30/01/06; full list of members (5 pages)
29 June 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
22 April 2004	Return made up to 30/01/04; full list of members (7 pages)
22 April 2004	Return made up to 30/01/04; full list of members (7 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
2 December 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
2 December 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
2 December 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
4 March 2003	New director appointed (6 pages)
4 March 2003	New director appointed (6 pages)
7 February 2003	Return made up to 30/01/03; full list of members (5 pages)
7 February 2003	Return made up to 30/01/03; full list of members (5 pages)
22 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
22 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
22 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
9 March 2002	Return made up to 30/01/02; no change of members (6 pages)
9 March 2002	Return made up to 30/01/02; no change of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
8 March 2001	Return made up to 30/01/01; full list of members (6 pages)
8 March 2001	Return made up to 30/01/01; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 4 March 2000 (3 pages)
5 January 2001	Accounts for a dormant company made up to 4 March 2000 (3 pages)
5 January 2001	Accounts for a dormant company made up to 4 March 2000 (3 pages)
19 September 2000	Accounting reference date shortened from 30/09/00 to 01/03/00 (1 page)
19 September 2000	Accounting reference date shortened from 30/09/00 to 01/03/00 (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (6 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (6 pages)
13 April 2000	New director appointed (6 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (6 pages)
2 February 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
2 February 2000	Return made up to 30/01/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
2 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (2 pages)
9 July 1999	Secretary resigned (2 pages)
9 July 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (4 pages)
24 June 1999	New director appointed (4 pages)
23 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
23 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
23 February 1999	Return made up to 30/01/99; full list of members (7 pages)
23 February 1999	Return made up to 30/01/99; full list of members (7 pages)
11 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 February 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
28 February 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
20 February 1997	Return made up to 30/01/97; full list of members (9 pages)
20 February 1997	Return made up to 30/01/97; full list of members (9 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
16 May 1996	Memorandum and Articles of Association (9 pages)
16 May 1996	Memorandum and Articles of Association (9 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
6 March 1996	Return made up to 30/01/96; full list of members (9 pages)
6 March 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
6 March 1996	Return made up to 30/01/96; full list of members (9 pages)
6 March 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 February 1995	Full accounts made up to 30 September 1994 (4 pages)
14 February 1995	Full accounts made up to 30 September 1994 (4 pages)
13 December 1901	Incorporation (51 pages)
13 December 1901	Incorporation (51 pages)

Alastair Campbell And Company Limited

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