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THE PET CREMATORIUM LIMITED

Company number 03442460

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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)
13 Nov 2015 MR04 Satisfaction of charge 2 in full
13 Nov 2015 MR04 Satisfaction of charge 3 in full
13 Nov 2015 MR04 Satisfaction of charge 4 in full
10 Nov 2015 SH03 Purchase of own shares.
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 156
09 Oct 2015 AD04 Register(s) moved to registered office address The Willows Langley Park Industrial Estate Witton Gilbert Durham DH7 6TX
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 156
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 156
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 156
16 Sep 2013 AP01 Appointment of Mrs Janet Rogerson as a director
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 MEM/ARTS Memorandum and Articles of Association
19 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 CH01 Director's details changed for Miss Hannah Rodgerson on 1 July 2010
13 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Andrew Rogerson on 1 September 2010
16 Jul 2010 AP01 Appointment of Miss Hannah Rodgerson as a director
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009