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CMC NORTH EAST LTD

Company number 05617453

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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)
24 Jun 2008 288c Director's change of particulars / david holmes / 23/06/2008
23 Jun 2008 288c Director's change of particulars / david holmes / 23/06/2008
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\
05 Nov 2007 363a Return made up to 02/11/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2006 288a New director appointed
15 Mar 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
21 Jan 2006 395 Particulars of mortgage/charge
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
01 Dec 2005 88(2)R Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100
09 Nov 2005 NEWINC Incorporation