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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)
05 Nov 2003 363s Return made up to 01/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Feb 2003 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Jan 2003 363s Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 Jun 2002 169 £ ic 208/202 31/03/02 £ sr 6@1=6
01 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
18 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
30 May 2001 88(2)R Ad 21/12/00--------- £ si 100@1=100 £ ic 108/208
30 May 2001 169 £ ic 120/108 30/03/01 £ sr 12@1=12
30 May 2001 288b Director resigned
30 May 2001 123 Nc inc already adjusted 21/12/00
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001 169 £ sr 12@1 31/03/00
01 May 2001 288a New secretary appointed
01 May 2001 128(1) Statement of rights attached to allotted shares
30 Oct 2000 363s Return made up to 01/10/00; full list of members
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Aug 2000 288a New director appointed
23 Aug 2000 AA Accounts for a small company made up to 31 October 1999
21 Oct 1999 363s Return made up to 01/10/99; full list of members
05 Mar 1999 AA Accounts for a small company made up to 31 October 1998
05 Oct 1998 363s Return made up to 01/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1998 395 Particulars of mortgage/charge
18 Nov 1997 88(2)R Ad 31/10/97--------- £ si 118@1=118 £ ic 2/120
15 Oct 1997 288a New director appointed