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KENT COUNTY CREMATORIUM LIMITED

Company number 00296005

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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)
17 Nov 2010 AA Full accounts made up to 31 May 2010
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Nov 2010 MAR Re-registration of Memorandum and Articles
05 Nov 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Nov 2010 RR02 Re-registration from a public company to a private limited company
04 Nov 2010 TM02 Termination of appointment of David Tickner as a secretary
04 Nov 2010 TM01 Termination of appointment of Richard Barwick as a director
02 Nov 2010 AP03 Appointment of Adrian Mark Britton as a secretary
02 Nov 2010 AP01 Appointment of Alison Nicola Whitehead as a director
02 Nov 2010 AP01 Appointment of Adrian Mark Britton as a director
02 Nov 2010 AP01 Appointment of Richard David Evans as a director
02 Nov 2010 TM01 Termination of appointment of Michael Hardcastle as a director
02 Nov 2010 TM01 Termination of appointment of Jeremy Leigh Pemberton as a director
02 Nov 2010 TM01 Termination of appointment of David Tickner as a director
02 Nov 2010 TM01 Termination of appointment of Stephen White as a director
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Nov 2009 AA Full accounts made up to 31 May 2009
21 Mar 2009 288a Director appointed david geoffrey tickner
18 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Potential conflict of interest 08/12/2008
01 Dec 2008 AA Full accounts made up to 31 May 2008
14 Oct 2008 288b Appointment terminated secretary stephen robinson
14 Oct 2008 288a Secretary appointed david geoffrey tickner