CAMDEN LOCK LIMITED

Company number 01095538

Date	Type	Description	View / Download
15 May 2013	TM01	Termination of appointment of Lauren Mcgibbon as a director	(1 page)
15 May 2013	TM01	Termination of appointment of Justine Borja as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Graham Foster as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AP01	Appointment of Justine Tatiana Javier Borja as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Graham William Foster as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Lauren Mcgibbon as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Michael Anderson as a director	(3 pages)
24 Jan 2012	TM02	Termination of appointment of Peter Beesley as a secretary	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Peter Wheeler as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Kenneth Fulford as a director	(2 pages)
24 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
24 Jan 2012	AD01	Registered office address changed from , 1 the Sanctuary, London, SW1P 3JS on 24 January 2012	(2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
27 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
01 Dec 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
08 Oct 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)