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CAMDEN TOWN HOUSE LIMITED

Company number 08698179

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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)
21 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Mar 2015 AP01 Appointment of Ms Marina Khamkhokova as a director on 2 March 2015
27 Feb 2015 TM01 Termination of appointment of Stephen Taylor as a director on 16 February 2015
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
23 Sep 2014 TM01 Termination of appointment of Marina Veillon as a director on 23 February 2014
24 Mar 2014 AP03 Appointment of Laurence Garner Smith as a secretary
03 Feb 2014 AP01 Appointment of Achilleas Mario Delenda as a director
13 Nov 2013 AP01 Appointment of Marina Veillon as a director
12 Nov 2013 AP01 Appointment of Timothy Richard Noy as a director
08 Nov 2013 AP01 Appointment of Stephen Taylor as a director
08 Nov 2013 AP01 Appointment of Dr Ryan Laurence Hillier-Smith as a director
08 Nov 2013 TM01 Termination of appointment of Samantha Chambers as a director
08 Nov 2013 AD01 Registered office address changed from Wells House 80 Upper Street London N1 0NU England on 8 November 2013
04 Nov 2013 AP01 Appointment of Timothy Richard Noy as a director
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted