CEMARQUE LIMITED
Company number 03077393 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Nov 2011 | PREVSHO FROM 31/01/2012 TO 31/01/2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 19 Aug 2011 | CURREXT FROM 30/11/2011 TO 31/01/2012 | View document |
| 28 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 27/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 27/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROON KHAWAJA / 27/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LEA / 27/10/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Jan 2008 | S366A DISP HOLDING AGM 16/01/08 | View document |
| 28 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 1 THE GREEN CALDECOTT MARKET HARBOROUGH LEICESTERSHIRE LE16 8RR | View document |
| 26 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Jan 2004 | � IC 5600/4800 10/11/03 � SR 800@1=800 | View document |
| 13 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 16 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 20 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 JUBILEE HOUSE BILLINGBROOK ROAD WESTON FAVELL NORTHAMPTON NORTHAMPTONSHIRE | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 18 Oct 1995 | NC INC ALREADY ADJUSTED 06/10/95 | View document |
| 18 Oct 1995 | 123 | View document |
| 18 Oct 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 18 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | 288 | View document |
| 18 Oct 1995 | 288 | View document |
| 18 Oct 1995 | 288 | View document |
| 18 Oct 1995 | Resolutions | View document |
| 18 Oct 1995 | � NC 100/100000 06/10/95 | View document |
| 13 Oct 1995 | ALTER MEM AND ARTS 06/10/95 | View document |
| 13 Oct 1995 | Resolutions | View document |
| 12 Oct 1995 | COMPANY NAME CHANGED DEETRADE LIMITED CERTIFICATE ISSUED ON 13/10/95 | View document |
| 10 Jul 1995 | Incorporation | View document |
| 10 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |