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F.C. DOUCH & SON (FUNERALS) LIMITED

Company number 00815253

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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)
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AP01 Appointment of Mr Kenneth Leslie Butcher as a director on 7 August 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Apr 2014 CH01 Director's details changed for Mr Peter John Douch on 1 April 2014
02 Apr 2014 CH01 Director's details changed for Nicholas Peter Douch on 1 April 2014
02 Apr 2014 CH03 Secretary's details changed for Judith Mary Douch on 1 April 2014
02 Apr 2014 CH01 Director's details changed for Josephine Douch on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from , 11 Winchester Place, North Street, Poole, Dorset, BH15 1NX on 2 April 2014
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 1,700
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
14 Nov 2013 CH01 Director's details changed for Judith Mary Douch on 1 March 2013
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Frederick Douch as a director
07 Aug 2012 AP03 Appointment of Judith Mary Douch as a secretary
07 Aug 2012 TM02 Termination of appointment of Peter Douch as a secretary
07 Aug 2012 AP01 Appointment of Josephine Douch as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010