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ROSSENDALE PET CREMATORIUM LIMITED

Company number 01409643

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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)
12 Nov 2012 AD02 Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY England
05 Jan 2012 AA Full accounts made up to 30 June 2011
20 Dec 2011 CH01 Director's details changed for Mr Paul Daryl Coxon on 20 December 2011
20 Dec 2011 CH03 Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 30 June 2009
29 Dec 2009 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hants PO6 4ST on 29 December 2009
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Brian Henry Pound on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Simon Innes on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Paul Daryl Coxon on 6 November 2009
09 Nov 2009 AD02 Register inspection address has been changed
21 Sep 2009 225 Accounting reference date shortened from 06/10/2009 to 30/06/2009
05 Aug 2009 AA Total exemption small company accounts made up to 6 October 2008
24 Jun 2009 288c Director and secretary's change of particulars / paul coxon / 18/12/2008
21 Nov 2008 363a Return made up to 25/10/08; full list of members
21 Nov 2008 353 Location of register of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from harbour court compass road north harbour portsmouth PO6 4ST
27 Oct 2008 287 Registered office changed on 27/10/2008 from sunnybank farm crawshaw booth rossendale lancs BB4 8UE
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Giving financial assistance 06/10/2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association