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DIGNITY CREMATORIA LIMITED

Company number 05029403

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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)
29 Mar 2012 CH03 Secretary's details changed for Mr Richard Harry Portman on 11 October 2010
15 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 May 2011 AA Accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Stephen Lee Whittern on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Andrew Richard Davies on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 11 October 2010
28 May 2010 AA Accounts made up to 25 December 2009
11 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010
01 Mar 2010 CH01 Director's details changed for Andrew Richard Davies on 24 February 2010
01 Mar 2010 CH01 Director's details changed for Stephen Lee Whittern on 23 February 2010
25 Feb 2010 CH03 Secretary's details changed for Mr Richard Harry Portman on 24 February 2010
24 Mar 2009 363a Return made up to 29/01/09; full list of members
20 Mar 2009 AA Accounts made up to 24 November 2008
20 Mar 2009 225 Accounting reference date extended from 24/11/2009 to 31/12/2009
15 Jan 2009 288b Appointment terminated director peter hindley
15 Jan 2009 288a Director appointed stephen lee whittern
04 Dec 2008 288b Appointment terminate, director and secretary peter guy wakeford logged form
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 24/11/2008
03 Dec 2008 AUD Auditor's resignation
03 Dec 2008 287 Registered office changed on 03/12/2008 from lawford road rugby warwickshire CV21 2UU
03 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 24/11/2008