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THE CEMENT MARKETING COMPANY LIMITED

Company number 00162672

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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)
20 Jan 2010 TM02 Termination of appointment of a secretary
17 Nov 2009 AUD Auditor's resignation
03 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
14 Sep 2009 363a Return made up to 14/08/09; full list of members
22 Jul 2009 288a Secretary appointed clive jonathan mottram
21 Jul 2009 288a Director appointed clive jonathan mottram
21 Jul 2009 288b Appointment terminated director and secretary deborah grimason
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Sep 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 14/08/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 14/08/07; full list of members
25 Apr 2007 288a New secretary appointed;new director appointed
24 Apr 2007 288b Secretary resigned;director resigned
05 Jan 2007 287 Registered office changed on 05/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
13 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 14/08/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 14/08/05; full list of members
24 Aug 2004 363a Return made up to 14/08/04; full list of members