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CAMDEN COMMERCIAL PROPERTY LIMITED

Company number 05479148

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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)
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreement 04/11/05
17 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 CERTNM Company name changed cmg (2005) LIMITED\certificate issued on 14/11/05
11 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
02 Nov 2005 287 Registered office changed on 02/11/05 from: witan court 330-334 witan gate west milton keynes buckinghamshire MK9 1EJ
21 Oct 2005 122 S-div 10/10/05
21 Oct 2005 287 Registered office changed on 21/10/05 from: 10 snow hill london EC1A 2AL
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed;new director appointed
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 287 Registered office changed on 18/10/05 from: marquess court 69 southampton row london WC1B 4ET
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/10/05