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CREMATORIA MANAGEMENT LTD.

Company number 02404901

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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)
20 Feb 2008 155(6)b Declaration of assistance for shares acquisition
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288b Director resigned
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 363a Return made up to 01/10/07; full list of members
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
03 Oct 2006 363a Return made up to 01/10/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
07 Oct 2005 363s Return made up to 01/10/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 288a New director appointed
19 Dec 2003 288b Director resigned