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BROWNS SIMPLICITY FUNERALS (LANCASHIRE) LIMITED

Company number 01744026

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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)
17 Oct 2012 MISC Forms b & z- convert to I & ps
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to I & ps 14/08/2012
11 May 2012 AA Accounts for a dormant company made up to 11 January 2012
16 Mar 2012 AP01 Appointment of Mr Andrew Oldale as a director
27 Feb 2012 TM01 Termination of appointment of Neil Walker as a director
25 Nov 2011 TM01 Termination of appointment of David Hendry as a director
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 2
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Neil James Walker on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mr George Murray Tinning on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mr David Buchan Hendry on 31 July 2010
26 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
30 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
30 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
30 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
28 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a dormant company made up to 10 January 2009
13 Nov 2008 363a Return made up to 20/10/08; full list of members
12 Nov 2008 190 Location of debenture register
12 Nov 2008 287 Registered office changed on 12/11/2008 from the co-operative, sandbrook park sandbrook way rochdale OL11 1RY
12 Nov 2008 353 Location of register of members
31 Jul 2008 AA Accounts for a dormant company made up to 12 January 2008
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed