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CEMENTATION MINING LIMITED

Company number 00936670

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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)
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288b Secretary resigned;director resigned
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 363s Return made up to 28/02/05; full list of members
01 Feb 2005 288b Director resigned
10 Mar 2004 363s Return made up to 28/02/04; full list of members
25 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2003 287 Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS
09 Aug 2003 288a New director appointed
15 May 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
23 Dec 2002 288c Secretary's particulars changed;director's particulars changed
25 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 363s Return made up to 28/02/02; full list of members
17 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363s Return made up to 28/02/01; full list of members