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MCKENNA FUNERALS LIMITED

Company number 01055840

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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)
30 Oct 2007 353 Location of register of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Oct 2007 287 Registered office changed on 22/10/07 from: 54 meadow street preston PR1 1TR
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/07
13 Mar 2007 288a New director appointed
07 Nov 2006 363a Return made up to 20/10/06; full list of members
02 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 288a New director appointed
24 Mar 2006 288b Secretary resigned;director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New secretary appointed
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
10 Nov 2005 363a Return made up to 20/10/05; full list of members
29 Nov 2004 AA Full accounts made up to 31 January 2004
25 Nov 2004 363s Return made up to 20/10/04; full list of members
25 Nov 2004 353 Location of register of members
11 Aug 2004 288b Director resigned
06 Jul 2004 288a New director appointed
06 Jul 2004 288c Director's particulars changed
06 Jul 2004 288b Director resigned