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CGM CUMBRIA GRANITE & MARBLE LIMITED

Company number 04608510

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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)
07 Apr 2008 363a Return made up to 04/12/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 04/12/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 04/12/05; full list of members
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
01 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 288a New secretary appointed
21 Apr 2005 288b Secretary resigned
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 100 b os 10/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 88(2)R Ad 10/12/04--------- £ si 100@1=100 £ ic 100/200
10 Dec 2004 363s Return made up to 04/12/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
22 Dec 2003 363s Return made up to 04/12/03; full list of members
21 Jan 2003 88(2)R Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New secretary appointed
30 Dec 2002 287 Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS