MORAY CREMATORIUM HOLDINGS LTD.

Company number SC296480

Date	Type	Description	View / Download
14 Apr 2009	287	Registered office changed on 14/04/2009 from 9 kenmure avenue bishopbriggs glasgow G64 2RG united kingdom	(1 page)
14 Apr 2009	353	Location of register of members	(1 page)
14 Apr 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from dla piper scotland LLP collins house rutland square edinburgh EH1 2AA	(1 page)
01 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 02/10/2008	(1 page)
23 Mar 2009	288a	Director appointed stephen lee whittern	(2 pages)
16 Jan 2009	288b	Appointment terminated director peter hindley	(1 page)
23 Oct 2008	225	Accounting reference date extended from 02/10/2008 to 31/12/2008	(1 page)
22 Oct 2008	225	Accounting reference date shortened from 30/07/2009 to 02/10/2008	(1 page)
22 Oct 2008	288b	Appointment terminated director gordon christie	(1 page)
22 Oct 2008	288a	Secretary appointed richard portman	(2 pages)
22 Oct 2008	288b	Appointment terminated secretary mary christie	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from whiteash 6 lennox crescent fochabers moray IV32 7ES	(1 page)
22 Oct 2008	288a	Director appointed micael mccollum	(2 pages)
22 Oct 2008	288a	Director appointed andrew richard davies	(2 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
22 Oct 2008	288a	Director appointed peter hindley	(2 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 July 2008	(2 pages)
27 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 30 July 2007	(2 pages)
20 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
07 Jun 2006	353	Location of register of members	(1 page)
20 Apr 2006	288a	New secretary appointed	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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