CIRCUIT ENGINEERING MARKETING COMPANY LIMITED

Company number 01500012

Date	Type	Description	View / Download
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
01 Feb 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
11 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	363s	Return made up to 13/12/05; full list of members	(8 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
14 Dec 2004	363s	Return made up to 13/12/04; full list of members	(8 pages)
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
26 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
10 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
25 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2002	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)

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