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DIRECT MEMORIALS (UK) LIMITED

Company number 02913009

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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)
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Oct 2010 CERTNM Company name changed R. gwinnell & sons (memorials) LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-09-01
15 Oct 2010 CONNOT Change of name notice
14 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Nov 2009 AP01 Appointment of Mr Matthew Gwinnell as a director
27 May 2009 363a Return made up to 25/03/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Sep 2008 363a Return made up to 25/03/08; full list of members
17 Apr 2008 363s Return made up to 25/03/07; no change of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
23 May 2006 287 Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ
30 Mar 2006 363a Return made up to 25/03/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 363a Return made up to 25/03/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363a Return made up to 25/03/04; full list of members