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J. NAYLOR (FUNERAL DIRECTORS) LIMITED

Company number 02931952

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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)
23 May 2008 363a Return made up to 23/05/08; full list of members
29 Mar 2008 395 Duplicate mortgage certificatecharge no:17
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 16
19 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of a mortgage or charge / charge no: 17
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
03 Jul 2007 363s Return made up to 23/05/07; full list of members
29 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/07/07
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 288b Director resigned
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re filing of forms 01/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge