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CEMEX UK

Company number 05196131

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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)
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
15 Aug 2005 363a Return made up to 03/08/05; full list of members
02 Aug 2005 88(2)R Ad 27/06/05--------- £ si 49495325@1=49495325 £ ic 278557081/328052406
02 Aug 2005 88(2)R Ad 23/06/05--------- £ si 18891274@1=18891274 £ ic 259665807/278557081
02 Aug 2005 88(2)R Ad 24/06/05--------- £ si 37812513@1=37812513 £ ic 221853294/259665807
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Secretary resigned
30 Mar 2005 287 Registered office changed on 30/03/05 from: 2 lambs passage london EC1Y 8BB
11 Mar 2005 190 Location of debenture register
30 Dec 2004 225 Accounting reference date shortened from 31/12/05 to 31/12/04
02 Nov 2004 88(2)R Ad 18/10/04--------- £ si 134851431@1=134851431 £ ic 87001863/221853294
02 Nov 2004 88(2)O Ad 28/09/04--------- £ si 87001861@1
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed