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THE MANCHESTER CREMATORIUM LIMITED

Company number 00031397

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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 Dec 2010 TM01 Termination of appointment of Susan Hartshorne as a director
06 Oct 2010 TM01 Termination of appointment of Andrew Helsby as a director
26 May 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a small company made up to 31 August 2009
19 Feb 2009 363a Return made up to 03/01/09; full list of members
19 Feb 2009 288c Secretary's change of particulars / lloyd piggott / 31/03/2007
11 Feb 2009 288c Director's change of particulars / andrew helsby / 11/04/2008
25 Nov 2008 AA Accounts for a small company made up to 31 August 2008
25 Jan 2008 363s Return made up to 03/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2007 AA Accounts for a small company made up to 31 August 2007
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
10 Apr 2007 363s Return made up to 03/01/07; full list of members
  • 363(288) ‐ Secretary resigned
26 Mar 2007 288a New secretary appointed
09 Dec 2006 AA Accounts for a small company made up to 31 August 2006
17 Aug 2006 88(2)R Ad 15/03/06--------- £ si 493280@1=493280 £ ic 49328/542608
17 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £493280 app sh holders 15/03/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
25 Jan 2006 363s Return made up to 03/01/06; full list of members
01 Dec 2005 AA Accounts for a small company made up to 31 August 2005
02 Feb 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 AA Accounts for a small company made up to 31 August 2004
05 Mar 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed