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EDINBURGH CREMATORIUM LIMITED

Company number SC015168

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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)
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for John Robert Griffiths on 21 May 2010
24 May 2010 CH01 Director's details changed for James Douglas Dawson Macfarlane on 21 May 2010
24 May 2010 CH01 Director's details changed for Reverend Neil Norman Gardner on 21 May 2010
21 Jul 2009 88(3) Particulars of contract relating to shares
21 Jul 2009 88(2) Ad 14/07/09\gbp si 769584@1=769584\gbp ic 384792/1154376\
20 Jul 2009 123 Gbp nc 600000/2500000\22/06/09
29 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 21/05/09; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 19/05/08; full list of members
06 Jul 2007 288b Director resigned
28 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 19/05/07; change of members
31 May 2007 288a New director appointed
28 Jul 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363s Return made up to 19/05/06; change of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 88(3) Particulars of contract relating to shares
30 Jun 2005 88(2)R Ad 20/06/05--------- £ si 192396@1=192396 £ ic 192396/384792
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 123 £ nc 300000/600000 20/06/05
20 May 2005 363s Return made up to 19/05/05; full list of members
01 Sep 2004 288a New director appointed
23 Aug 2004 AA Full accounts made up to 31 December 2003