GREENACRES CEREMONIAL PARKS LIMITED
Company number 03763503
- Company Overview for GREENACRES CEREMONIAL PARKS LIMITED (03763503)
- Filing history for GREENACRES CEREMONIAL PARKS LIMITED (03763503)
- People for GREENACRES CEREMONIAL PARKS LIMITED (03763503)
- Charges for GREENACRES CEREMONIAL PARKS LIMITED (03763503)
- More for GREENACRES CEREMONIAL PARKS LIMITED (03763503)
| 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) |
|---|---|---|---|
| 21 Feb 2014 | CONNOT | Change of name notice | |
| 10 Feb 2014 | AR01 | Annual return made up to 2 February 2014 with full list of shareholders | |
| 09 Sep 2013 | AP01 | Appointment of Nicola Susan Whichelow as a director | |
| 06 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Sep 2013 | TM01 | Termination of appointment of Andrew Goody as a director | |
| 04 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 31 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 18 Jan 2012 | RESOLUTIONS |
Resolutions
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| 08 Aug 2011 | TM01 | Termination of appointment of Nicholas Taylor as a director | |
| 14 Jul 2011 | AP04 | Appointment of Bibby Bros. & Co (Management) Limited as a secretary | |
| 14 Jul 2011 | TM02 | Termination of appointment of Donald Pearson as a secretary | |
| 14 Jul 2011 | TM01 | Termination of appointment of John Newton as a director | |
| 14 Jul 2011 | AD01 | Registered office address changed from Watton Road, Colney Norwich Norfolk NR4 7TY on 14 July 2011 | |
| 27 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 25 Oct 2010 | AP01 | Appointment of Andrew John Paling as a director | |
| 04 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 23 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Nicholas Vincent Taylor on 13 July 2010 | |
| 13 May 2010 | AP01 | Appointment of Andrew John Goody as a director | |
| 26 Apr 2010 | TM01 | Termination of appointment of Sean Golding as a director | |
| 08 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 04 Feb 2010 | CH03 | Secretary's details changed for Donald Pearson on 1 January 2010 |