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CEMETERY ROAD DEVELOPMENTS LIMITED

Company number 01971951

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
05 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1994 363s Return made up to 14/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 07/09/94
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23 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Aug 1994 287 Registered office changed on 08/08/94 from: ten pound walk doncaster south yorkshire DN4 5HX
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Request DocumentRegistered office changed on 08/08/94 from: ten pound walk doncaster south yorkshire DN4 5HX
08 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Aug 1994 288 New director appointed
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08 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1994 288 New director appointed
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13 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Aug 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
30 Nov 1992 287 Registered office changed on 30/11/92 from: 1 regent terrace south parade doncaster south yorkshire.. DN1 2EE
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Request DocumentRegistered office changed on 30/11/92 from: 1 regent terrace south parade doncaster south yorkshire.. DN1 2EE
19 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Aug 1992 363s Return made up to 14/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/92; full list of members
19 May 1992 287 Registered office changed on 19/05/92 from: 6 regent terrace south parade doncaster s yorkshire dn 12E
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Request DocumentRegistered office changed on 19/05/92 from: 6 regent terrace south parade doncaster s yorkshire dn 12E
20 Aug 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
20 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991