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CMP MARKETING LIMITED

Company number 00174648

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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 2010 AA Full accounts made up to 1 May 2010
17 Jun 2010 TM01 Termination of appointment of Marcus Lamb as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 CERTNM Company name changed c m p products LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-28
29 Apr 2010 CONNOT Change of name notice
23 Apr 2010 AP01 Appointment of Mr Jonathan Charles Lamb as a director
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Marcus Edward Lamb on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Mrs Shirley Sylvia Wilson on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Vincent Patterson on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Mrs Sally Lamb on 21 March 2010
22 Mar 2010 CH03 Secretary's details changed for Stephen Baharie on 21 March 2010
22 Mar 2010 CH01 Director's details changed for George Neil Turnbull Salvesen on 21 March 2010
07 Jan 2010 AP01 Appointment of Mrs Leona Lamb as a director
07 Jan 2010 TM01 Termination of appointment of Alexander Lamb as a director
21 Jul 2009 AA Full accounts made up to 2 May 2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
24 Feb 2009 353 Location of register of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from glasshouse street, st. Peters, newcastle-upon-tyne NE6 1BE
20 Nov 2008 288c Director's change of particulars / alexander lamb / 24/06/2008
20 Nov 2008 288c Director's change of particulars / alexander lamb / 24/06/2008
20 Aug 2008 AA Full accounts made up to 3 May 2008
19 Mar 2008 363a Return made up to 22/02/08; full list of members
26 Feb 2008 AA Full accounts made up to 4 May 2007
10 Jan 2008 288a New director appointed