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CAMDEN PASSAGE DEVELOPMENT COMPANY LIMITED

Company number 00730621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mrs Karen Frances Murdoch on 1 April 2012
21 Jun 2012 MEM/ARTS Memorandum and Articles of Association
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Gerald Needleman as a director
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
13 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Gerald Godfrey Needleman on 1 October 2009
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 22/03/09; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Apr 2008 363a Return made up to 22/03/08; full list of members
23 May 2007 288b Director resigned
16 May 2007 AA Total exemption small company accounts made up to 30 September 2006
11 May 2007 363a Return made up to 22/03/07; full list of members
19 Apr 2007 288a New director appointed
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Apr 2006 363a Return made up to 22/03/06; full list of members
19 Apr 2006 288c Director's particulars changed
30 Sep 2005 287 Registered office changed on 30/09/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london, W1W 8RR