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CAMDEN CANAL MARKET LIMITED

Company number 06533594

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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)
24 Jan 2012 AP01 Appointment of Lauren Mcgibbon as a director
24 Jan 2012 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB on 24 January 2012
24 Jan 2012 TM02 Termination of appointment of Beverley Turner as a secretary
24 Jan 2012 TM01 Termination of appointment of Michael Anderson as a director
24 Jan 2012 TM01 Termination of appointment of William Fulford as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AP01 Appointment of Michael Anderson as a director
06 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Mark Morgan as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mark Alexander Morgan on 13 March 2010
02 Jun 2010 CH01 Director's details changed for Kenneth William Musgrave Fulford on 13 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 13/03/09; full list of members
30 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2008 CERTNM Company name changed urban markets LIMITED\certificate issued on 20/10/08
17 Oct 2008 88(2) Ad 09/10/08\gbp si 99@1=99\gbp ic 100/199\
17 Oct 2008 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
17 Oct 2008 288a Director appointed kenneth william musgrave fulford
17 Oct 2008 288a Director appointed william alexander fulford
13 Mar 2008 NEWINC Incorporation