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CEMETERY AND CREMATORIUM MANAGEMENT LIMITED

Company number 02478071

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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)
03 Apr 1995 AA Accounts made up to 31 March 1995
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 1995 363s Return made up to 07/03/95; full list of members
29 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Apr 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1994 287 Registered office changed on 21/03/94 from: 98 brunswick park road new southgate london N11 1JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/94 from: 98 brunswick park road new southgate london N11 1JJ
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1994 363s Return made up to 07/03/94; no change of members
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Request DocumentReturn made up to 07/03/94; no change of members
21 Mar 1994 363(287) Registered office changed on 21/03/94
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Request DocumentRegistered office changed on 21/03/94
23 Feb 1994 CERTNM Company name changed stenbocken properties LIMITED\certificate issued on 24/02/94
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Request DocumentCompany name changed stenbocken properties LIMITED\certificate issued on 24/02/94
05 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Mar 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1993 363s Return made up to 07/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/93; no change of members
11 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Mar 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
16 Sep 1991 CERTNM Company name changed palladion LIMITED\certificate issued on 17/09/91
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Request DocumentCompany name changed palladion LIMITED\certificate issued on 17/09/91
03 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1991 287 Registered office changed on 22/08/91 from: 5TH floor 26/28 hallam street london W1N 5LF
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Request DocumentRegistered office changed on 22/08/91 from: 5TH floor 26/28 hallam street london W1N 5LF
22 Aug 1991 363a Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
13 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed