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CEMETERY DEVELOPMENT SERVICES LIMITED

Company number 05048077

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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 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: 65 castle street luton bedfordshire LU1 3AG
13 Jan 2006 88(2)R Ad 26/04/05--------- £ si 65000@1=65000 £ ic 100/65100
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 395 Particulars of mortgage/charge
05 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
05 Apr 2004 288c Director's particulars changed
22 Mar 2004 288b Director resigned
22 Mar 2004 288a New director appointed
22 Mar 2004 88(2)R Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100
09 Mar 2004 287 Registered office changed on 09/03/04 from: marquess court 69 southampton row london WC1B 4ET
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New secretary appointed;new director appointed
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Secretary resigned
25 Feb 2004 CERTNM Company name changed sports organics LIMITED\certificate issued on 25/02/04
18 Feb 2004 NEWINC Incorporation