- Company Overview for CAMDEN CANAL MARKET LIMITED (06533594)
- Filing history for CAMDEN CANAL MARKET LIMITED (06533594)
- People for CAMDEN CANAL MARKET LIMITED (06533594)
- Registers for CAMDEN CANAL MARKET LIMITED (06533594)
- More for CAMDEN CANAL MARKET LIMITED (06533594)
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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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
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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 |