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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)
15 Jul 2007 287 Registered office changed on 15/07/07 from: weavers house gardens road clevedon north somerset BS21 7QQ
20 Jun 2007 AA Full accounts made up to 31 December 2006
13 Sep 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 19/07/06; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 363s Return made up to 19/07/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 288a New director appointed
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 155(6)a Declaration of assistance for shares acquisition
16 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 287 Registered office changed on 09/10/03 from: the nook church walk nantwich cheshire CW5 5RG
09 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
09 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Director resigned
04 Aug 2003 363s Return made up to 19/07/03; full list of members
11 Jun 2003 AA Accounts for a small company made up to 31 October 2002
17 Jul 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed