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CMR DEMOLITIONS LIMITED

Company number 04145234

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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)
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Feb 2006 363a Return made up to 22/01/06; full list of members
03 Feb 2005 363a Return made up to 22/01/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
31 Aug 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
26 May 2004 395 Particulars of mortgage/charge
26 May 2004 395 Particulars of mortgage/charge
11 Feb 2004 363a Return made up to 22/01/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 October 2002
07 Mar 2003 AA Accounts for a small company made up to 31 October 2001
06 Feb 2003 363a Return made up to 22/01/03; full list of members
01 Feb 2002 363a Return made up to 22/01/02; full list of members
30 Mar 2001 88(2)R Ad 13/02/01--------- £ si 99@1=99 £ ic 1/100
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Feb 2001 123 £ nc 100/10000 01/02/01
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288a New secretary appointed;new director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 287 Registered office changed on 15/02/01 from: temple house 20 holywell row london EC2A 4XH
15 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01
13 Feb 2001 CERTNM Company name changed fieldglobe LIMITED\certificate issued on 13/02/01
22 Jan 2001 NEWINC Incorporation