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NUBIAN FUNERAL DIRECTORS LIMITED

Company number 01545590

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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)
15 Jan 2009 288b Appointment terminated director peter hindley
30 May 2008 AA Accounts for a dormant company made up to 28 December 2007
01 Apr 2008 363a Return made up to 19/03/08; full list of members
18 Jun 2007 AA Accounts for a dormant company made up to 29 December 2006
21 Mar 2007 363a Return made up to 19/03/07; full list of members
22 May 2006 AA Accounts for a dormant company made up to 30 December 2005
27 Mar 2006 363a Return made up to 19/03/06; full list of members
24 Mar 2006 288c Director's particulars changed
25 May 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 363a Return made up to 19/03/05; full list of members
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363a Return made up to 19/03/04; full list of members
11 Dec 2003 288c Secretary's particulars changed
20 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned