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CHAPEL MOOR PET CREMATION SERVICES LIMITED

Company number 04717914

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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)
21 Jan 2007 123 Nc inc already adjusted 14/12/06
21 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2007 288a New director appointed
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 363a Return made up to 01/04/06; full list of members
26 Jul 2005 363s Return made up to 01/04/05; full list of members
09 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
31 Mar 2004 363s Return made up to 01/04/04; full list of members
19 Aug 2003 88(2)R Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed;new director appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
10 Apr 2003 287 Registered office changed on 10/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Apr 2003 NEWINC Incorporation