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C.E.M. & M LIMITED

Company number 03233892

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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)
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: 20-22 bedford row london WC1R 4JS
14 Dec 2004 288b Secretary resigned
29 Nov 2004 288c Secretary's particulars changed
15 Oct 2004 363a Return made up to 05/08/04; full list of members
15 Oct 2004 288c Secretary's particulars changed
10 Sep 2003 AA Full accounts made up to 31 March 2002
22 Aug 2003 363a Return made up to 05/08/03; full list of members
29 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
01 Nov 2002 AA Full accounts made up to 31 March 2001
14 Aug 2002 363a Return made up to 05/08/02; full list of members
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288a New director appointed
20 Aug 2001 363a Return made up to 05/08/01; full list of members
26 Mar 2001 AA Full accounts made up to 31 March 2000
23 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association