GLENHAVEN FUNERAL SERVICE LIMITED

Company number 00843303

Date	Type	Description	View / Download
15 Nov 2012	MISC	Form b&z - convert to i&ps	(2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 31/07/2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 200	(6 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
21 Mar 2012	AP01	Appointment of Mr Andrew Oldale as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Neil Walker as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of David Hendry as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
09 Sep 2010	CH01	Director's details changed for Mr George Murray Tinning on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Neil James Walker on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr George Murray Tinning on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr David Buchan Hendry on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Alison Close on 31 July 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 10 January 2009	(3 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 12 January 2008	(3 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)