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CGEMPLOYER LIMITED

Company number 02412706

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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)
28 Apr 2010 TM01 Termination of appointment of Martin Mccarney as a director
28 Apr 2010 AP03 Appointment of Mrs Suzanne Wren as a secretary
28 Apr 2010 TM02 Termination of appointment of Matthew Burton as a secretary
14 Apr 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2009 288b Appointment terminate, director cyril gay logged form
12 May 2009 288b Appointment terminated director cyril gay
13 Apr 2009 AA Full accounts made up to 30 September 2008
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 SH20 Statement by directors
25 Mar 2009 CAP-SS Solvency statement dated 24/03/09
25 Mar 2009 CAP-MDSC Min detail amend capital eff 25/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Mar 2009 53 Application for reregistration from PLC to private
20 Mar 2009 MAR Re-registration of Memorandum and Articles
20 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Feb 2009 363a Return made up to 31/01/09; full list of members
01 Feb 2008 363a Return made up to 31/01/08; full list of members
18 Jan 2008 AA Full accounts made up to 30 September 2007
06 Feb 2007 363a Return made up to 31/01/07; full list of members
17 Jan 2007 AA Full accounts made up to 30 September 2006
06 Feb 2006 AA Full accounts made up to 30 September 2005
31 Jan 2006 363a Return made up to 31/01/06; full list of members