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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)
08 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Sep 2003 363a Return made up to 14/08/03; full list of members
28 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 363a Return made up to 14/08/02; full list of members
15 Apr 2002 288b Director resigned
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 288a New secretary appointed;new director appointed
14 Sep 2001 363a Return made up to 14/08/01; full list of members
20 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 88(2)R Ad 20/12/00--------- £ si 460700000@1=460700000 £ ic 10000/460710000
28 Dec 2000 123 Nc inc already adjusted 19/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 363a Return made up to 14/08/00; full list of members
04 Oct 1999 363a Return made up to 14/08/99; full list of members
26 Jul 1999 AA Full accounts made up to 31 December 1998
19 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 363a Return made up to 14/08/98; full list of members