CAMDEN MARKET ESTATES ARCHES LIMITED
Company number 05535833
- Company Overview for CAMDEN MARKET ESTATES ARCHES LIMITED (05535833)
- Filing history for CAMDEN MARKET ESTATES ARCHES LIMITED (05535833)
- People for CAMDEN MARKET ESTATES ARCHES LIMITED (05535833)
- Charges for CAMDEN MARKET ESTATES ARCHES LIMITED (05535833)
- Registers for CAMDEN MARKET ESTATES ARCHES LIMITED (05535833)
- More for CAMDEN MARKET ESTATES ARCHES LIMITED (05535833)
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) |
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07 May 2016 | MR04 | Satisfaction of charge 055358330002 in full | |
07 May 2016 | MR04 | Satisfaction of charge 055358330003 in full | |
07 May 2016 | MR04 | Satisfaction of charge 055358330004 in full | |
14 Jan 2016 | RESOLUTIONS |
Resolutions
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23 Dec 2015 | MR01 | Registration of charge 055358330006, created on 15 December 2015 | |
23 Dec 2015 | MR01 | Registration of charge 055358330005, created on 15 December 2015 | |
16 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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26 Mar 2015 | AD01 | Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 | |
31 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Oct 2014 | CC04 | Statement of company's objects | |
28 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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28 Aug 2014 | CH01 | Director's details changed for Mr Alon Shamir on 1 August 2014 | |
26 Mar 2014 | TM01 | Termination of appointment of Yuda Bentov as a director | |
26 Mar 2014 | TM02 | Termination of appointment of Jozefin Dayyan as a secretary | |
26 Mar 2014 | AP01 | Appointment of Mr Alon Shamir as a director | |
11 Feb 2014 | MR01 | Registration of charge 055358330002 | |
11 Feb 2014 | MR01 | Registration of charge 055358330004 | |
08 Feb 2014 | MR01 | Registration of charge 055358330003 | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
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04 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
20 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
24 Oct 2013 | TM02 | Termination of appointment of Bat Sheva Quinn as a secretary | |
08 Oct 2013 | AP03 | Appointment of Ms Jozefin Yosefa Dayyan as a secretary | |
02 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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