CEMPAK LIMITED

Company number 02116078

Date	Type	Description	View / Download
07 Jul 2010	TM01	Termination of appointment of David Anthony Grady as a director	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
21 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
04 Sep 2009	288b	Appointment terminated director kenneth clare	(1 page)
04 Sep 2009	288b	Appointment terminated director clive james	(1 page)
04 Sep 2009	288a	Director appointed tarmac nominees two LIMITED	(11 pages)
04 Sep 2009	288a	Director appointed tarmac nominees LIMITED	(11 pages)
04 Sep 2009	288a	Director appointed david anthony grady	(5 pages)
30 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 Oct 2006	363a	Return made up to 25/09/06; full list of members	(2 pages)
10 Oct 2006	190	Location of debenture register	(1 page)
10 Oct 2006	353	Location of register of members	(1 page)
08 Dec 2005	363a	Return made up to 25/09/05; full list of members	(5 pages)
08 Dec 2005	288c	Director's particulars changed	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: tunstead quarry tunstead buxton derbyshire SK17 8TG	(1 page)