CAMDEN LOCK (LONDON) LIMITED

Company number 01952509

Date	Type	Description	View / Download
22 Oct 2015	CH01	Director's details changed for Mr Alon Shamir on 1 April 2015	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
15 Jun 2015	AD01	Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 54-56 Camden Lock Place London NW1 8AF on 15 June 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(3 pages)
27 Nov 2014	AD01	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 27 November 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
17 Sep 2014	AP01	Appointment of Mr Alon Shamir as a director on 20 August 2014	(3 pages)
17 Sep 2014	TM02	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014	(2 pages)
04 Sep 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
04 Sep 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Sep 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
05 Jan 2014	AA	Accounts made up to 31 March 2013	(12 pages)
15 Nov 2013	AR01	Annual return made up to 13 October 2013 Statement of capital on 2013-11-15 GBP 2	(13 pages)
30 Oct 2013	CH03	Secretary's details changed for Alan George Ratcliffe on 11 October 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 September 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(13 pages)
11 Sep 2012	AA	Accounts made up to 31 March 2012	(13 pages)
15 Dec 2011	AR01	Annual return made up to 13 October 2011	(13 pages)

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