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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)
06 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 CH01 Director's details changed for Andrew Rogerson on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Mar 2009 288c Director's change of particulars / andrew rogerson / 01/03/2009
26 Jan 2009 288b Appointment terminated director winsome rogerson
26 Jan 2009 288b Appointment terminated secretary winsome rogerson
06 Oct 2008 363a Return made up to 01/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Mar 2007 169 £ ic 172/132 02/02/07 £ sr 40@1=40
22 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 363a Return made up to 01/10/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363a Return made up to 01/10/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 363s Return made up to 01/10/04; full list of members
17 Dec 2004 288a New director appointed
13 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003