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L M FUNERALS LIMITED

Company number 03024629

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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 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 22
23 Mar 2010 AP01 Appointment of Mr Stephen David Lambert as a director
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Paul Michael Moss on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Simon James Beaumont on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Ian Johnston on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Paul Michael Moss on 22 February 2010
08 Feb 2010 AA Full accounts made up to 30 June 2009
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 20
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 21
22 Jul 2009 288b Appointment terminated director ronald trenter
23 Feb 2009 363a Return made up to 21/02/09; full list of members
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 AA Full accounts made up to 30 June 2008
03 Oct 2008 288c Director's change of particulars / ronald trenter / 03/10/2008
23 May 2008 288a Director appointed mr ian johnston
23 May 2008 288b Appointment terminated director ian johnston
22 May 2008 288c Director's change of particulars / ian johnston / 19/05/2008
22 May 2008 288a Director appointed mr ian johnston
29 Feb 2008 363a Return made up to 21/02/08; full list of members
02 Jan 2008 288b Director resigned
09 Nov 2007 AA Full accounts made up to 30 June 2007
10 Jul 2007 288a New director appointed
23 Feb 2007 363a Return made up to 21/02/07; full list of members
06 Jan 2007 AA Full accounts made up to 30 June 2006