NUBIAN FUNERAL DIRECTORS LIMITED

Company number 01545590

Date	Type	Description	View / Download
09 Aug 2013	MR01	Registration of charge 015455900044	(181 pages)
18 Jun 2013	CERTNM	Company name changed J.D. field & sons LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-06	(2 pages)
18 Jun 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	AA	Accounts for a dormant company made up to 28 December 2012	(1 page)
11 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
18 May 2012	AA	Accounts made up to 30 December 2011	(12 pages)
19 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 90,990	(4 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
26 Oct 2010	CH01	Director's details changed for Stephen Lee Whittern on 11 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 11 October 2010	(1 page)
08 Oct 2010	AD01	Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 8 October 2010	(1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 25 December 2009	(1 page)
19 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Stephen Lee Whittern on 23 February 2010	(3 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 26 December 2008	(1 page)
24 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
10 Feb 2009	288a	Director appointed stephen lee whittern	(2 pages)