- Company Overview for MORAY CREMATORIUM LIMITED (SC181015)
- Filing history for MORAY CREMATORIUM LIMITED (SC181015)
- People for MORAY CREMATORIUM LIMITED (SC181015)
- Charges for MORAY CREMATORIUM LIMITED (SC181015)
- More for MORAY CREMATORIUM LIMITED (SC181015)
| 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) |
|---|---|---|---|
| 23 Mar 2009 | 288a | Director appointed stephen lee whittern | |
| 22 Jan 2009 | 363a | Return made up to 27/11/08; full list of members | |
| 16 Jan 2009 | 288b | Appointment terminated director peter hindley | |
| 08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from collins house rutland square dla piper scotland LLP edinburgh EH1 2AA | |
| 13 Nov 2008 | 225 | Accounting reference date extended from 02/10/2008 to 31/12/2008 alignment with parent or subsidiary | |
| 23 Oct 2008 | 225 | Accounting reference date extended from 31/07/2008 to 02/10/2008 | |
| 15 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 15 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 15 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Oct 2008 | RESOLUTIONS |
Resolutions
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| 15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from 6 lennox crescent fochabers moray IV32 7ES | |
| 15 Oct 2008 | 288b | Appointment terminated director and secretary gordon christie | |
| 15 Oct 2008 | 288a | Secretary appointed richard portman | |
| 15 Oct 2008 | 288a | Director appointed peter hindley | |
| 15 Oct 2008 | 288a | Director appointed michael mccollum | |
| 15 Oct 2008 | 288a | Director appointed andrew richard davies | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 07 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
| 16 Mar 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: the nurseries fochabers moray IV32 7PF | |
| 22 Jan 2007 | 363a | Return made up to 27/11/06; full list of members | |
| 20 Apr 2006 | 288b | Director resigned | |
| 19 Dec 2005 | 363a | Return made up to 27/11/05; full list of members | |
| 19 Dec 2005 | AA | Accounts for a small company made up to 31 July 2005 |