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HALLIDAY FUNERAL SUPPLIES LTD

Company number 01433556

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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)
16 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 SH08 Change of share class name or designation
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Stephen Halliday on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Richard Halliday on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Philip Halliday on 1 January 2010
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jan 2009 363a Return made up to 01/01/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 01/01/08; full list of members
05 Mar 2008 288b Appointment terminated director dawn halliday
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Feb 2007 363a Return made up to 01/01/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Mar 2006 363a Return made up to 01/01/06; full list of members
16 Dec 2005 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004