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CAMDEN MIDCO LIMITED

Company number 06355634

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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)
17 Apr 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AP01 Appointment of Mr David William Hammond as a director
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 99,132.00
03 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 99,132
12 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove auth cap limit 02/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2010 AA Full accounts made up to 31 December 2008
11 Jan 2010 AR01 Annual return made up to 29 August 2009
29 Dec 2009 AP03 Appointment of David William Hammond as a secretary
23 Dec 2009 TM01 Termination of appointment of Ian Wardle as a director
23 Dec 2009 AD01 Registered office address changed from 8 Ridgeway Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SW United Kingdom on 23 December 2009
23 Dec 2009 AP01 Appointment of Mr. Paul John Dunkley as a director
07 Apr 2009 288b Appointment terminated director and secretary nicolas roberts
07 Apr 2009 288b Appointment terminated director simon rutherford
25 Sep 2008 363a Return made up to 29/08/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
09 May 2008 287 Registered office changed on 09/05/2008 from 77-83 grovebury road leighton buzzard bedfordshire LU7 7TE
03 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/12/07
10 Oct 2007 88(3) Particulars of contract relating to shares
10 Oct 2007 88(2)R Ad 18/09/07--------- £ si 24874@1=24874 £ ic 74127/99001
10 Oct 2007 88(2)R Ad 18/09/07--------- £ si 74126@1=74126 £ ic 1/74127
05 Oct 2007 123 Nc inc already adjusted 18/09/07