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CEMPLAS WATERPROOFING & CONCRETE REPAIRS LIMITED

Company number 00963334

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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)
24 Jan 2008 AA Full accounts made up to 31 March 2007
15 Aug 2007 288a New director appointed
21 Jun 2007 363a Return made up to 31/12/06; full list of members
22 Jan 2007 AA Full accounts made up to 31 March 2006
02 Feb 2006 AA Full accounts made up to 31 March 2005
19 Jan 2006 363s Return made up to 31/12/05; full list of members
24 Jun 2005 288a New director appointed
24 Jun 2005 288b Director resigned
14 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Dec 2004 AA Full accounts made up to 31 March 2004
20 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Jan 2004 288b Director resigned
06 Jan 2004 169 £ ic 8000/6000 26/11/03 £ sr 2000@1=2000
15 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 AA Full accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 31/12/02; full list of members
20 Dec 2002 AA Full accounts made up to 31 March 2002
04 Feb 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Jan 2001 AA Full accounts made up to 31 March 2000
16 Mar 2000 CERTNM Company name changed cemplas LIMITED\certificate issued on 17/03/00
01 Feb 2000 363s Return made up to 31/12/99; full list of members