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CML INNOVATIVE TECHNOLOGIES LIMITED

Company number 00265006

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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)
29 Aug 2003 363s Return made up to 04/07/03; no change of members
25 Mar 2003 288b Director resigned
13 Mar 2003 AA Full accounts made up to 31 December 2001
18 Dec 2002 288b Director resigned
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
04 Nov 2002 288b Secretary resigned;director resigned
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jul 2002 363s Return made up to 04/07/02; full list of members
04 Mar 2002 288b Director resigned
12 Sep 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Dec 2000 288a New director appointed
25 Aug 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 04/07/00; full list of members
29 Jul 1999 288b Director resigned
29 Jul 1999 363s Return made up to 04/07/99; full list of members
  • 363(288) ‐ Director resigned
28 Jul 1999 AA Full accounts made up to 31 December 1998
03 Apr 1999 288a New director appointed
12 Feb 1999 MEM/ARTS Memorandum and Articles of Association
08 Feb 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
07 Dec 1998 MEM/ARTS Memorandum and Articles of Association
01 Oct 1998 CERTNM Company name changed sli minature lighting LIMITED\certificate issued on 02/10/98
28 Aug 1998 CERTNM Company name changed vch LIMITED\certificate issued on 01/09/98
21 Aug 1998 363s Return made up to 04/07/98; no change of members