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CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED

Company number 00166513

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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)
09 Jun 2011 AR01 Annual return made up to 21 May 2011
31 Mar 2011 AA Full accounts made up to 30 June 2010
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Aug 2010 AR01 Annual return made up to 21 May 2010
15 Jul 2010 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 15 July 2010
14 Jun 2010 AAMD Amended full accounts made up to 30 June 2009
05 May 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jul 2009 363a Return made up to 21/05/09; full list of members
15 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 May 2009 AA Full accounts made up to 30 June 2008
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Jun 2008 363a Return made up to 21/05/08; no change of members
21 Apr 2008 AA Full accounts made up to 30 June 2007
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
28 Jun 2007 363a Return made up to 21/05/07; full list of members
02 May 2007 AA Full accounts made up to 30 June 2006
02 May 2007 287 Registered office changed on 02/05/07 from: 400 capability green luton bedfordshire LU1 3LU
12 Jul 2006 363a Return made up to 21/05/06; full list of members
28 Jun 2006 288c Secretary's particulars changed
08 May 2006 AA Full accounts made up to 30 June 2005