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C. M. R MACHINERY LTD

Company number 05629255

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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 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 1,200
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
13 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mandy Kennedy on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Christopher Samuel Arthur Wells on 13 January 2010
03 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 31 May 2010
09 Sep 2009 288a Director appointed mandy kennedy
19 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Jul 2009 123 Nc inc already adjusted 26/06/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 CERTNM Company name changed moll LIMITED\certificate issued on 26/06/09
05 Jan 2009 363a Return made up to 20/11/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
28 Jul 2008 287 Registered office changed on 28/07/2008 from 44 king street stanford-le-hope essex SS17 0HH
13 Dec 2007 363a Return made up to 20/11/07; full list of members
31 May 2007 288a New secretary appointed
31 May 2007 288a New director appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
21 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned