C & G M LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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12/05/1012 May 2010 COMPANY NAME CHANGED DALMENY HOUSE LIMITED CERTIFICATE ISSUED ON 12/05/10

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04/05/104 May 2010 FIRST GAZETTE

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22/04/1022 April 2010 CHANGE OF NAME 07/04/2010

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07/09/097 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/08/0618 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/08/0512 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/08/0417 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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21/10/0321 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0221 August 2002 SECRETARY RESIGNED

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