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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)
25 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Director resigned
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
25 Jan 2004 AA Accounts for a small company made up to 30 June 2003
14 Jan 2004 363s Return made up to 01/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Jan 2003 363s Return made up to 01/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2001 AA Accounts for a small company made up to 30 June 2001
01 Jun 2001 287 Registered office changed on 01/06/01 from: 355-361 new chester road rock ferry birkenhead merseyside L42 1LB
12 Apr 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 01/01/01; full list of members
12 Sep 2000 AA Accounts for a small company made up to 30 June 2000
10 Feb 2000 363s Return made up to 01/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1999 AA Accounts for a small company made up to 30 June 1999
25 Jan 1999 363s Return made up to 01/01/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 30 June 1998
12 Feb 1998 AAMD Amended accounts made up to 30 June 1997
20 Jan 1998 363s Return made up to 01/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Oct 1997 AA Accounts for a small company made up to 30 June 1997
20 Mar 1997 363s Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/03/97
11 Oct 1996 AA Accounts for a small company made up to 30 June 1996
05 Sep 1996 288 New director appointed