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NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED

Company number 01136283

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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)
11 Aug 2010 CH01 Director's details changed for Adrian Mark Britton on 19 July 2010
11 Aug 2010 CH01 Director's details changed for Alison Nicola Whitehead on 19 July 2010
11 Aug 2010 CH01 Director's details changed for Richard David Evans on 19 July 2010
11 Aug 2010 CH03 Secretary's details changed for Adrian Mark Britton on 19 July 2010
02 Jul 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 AUD Auditor's resignation
24 Sep 2008 363a Return made up to 19/07/08; full list of members
24 Sep 2008 288c Director's change of particulars / richard evans / 18/05/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
20 Feb 2008 288a New secretary appointed;new director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 288b Director resigned
16 Aug 2007 363a Return made up to 19/07/07; full list of members
15 Aug 2007 288c Secretary's particulars changed