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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)
05 Jan 2007 288b Director resigned
27 Jul 2006 AA Full accounts made up to 30 June 2005
28 Jun 2006 287 Registered office changed on 28/06/06 from: heathcote house 136 hagley road edgbaston birminghan B16 9PN
08 Apr 2006 395 Particulars of mortgage/charge
27 Feb 2006 363s Return made up to 21/02/06; full list of members
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
23 Dec 2005 288a New director appointed
18 Jul 2005 288a New director appointed
28 Jun 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 30 June 2004
09 Mar 2005 363s Return made up to 21/02/05; full list of members
01 Oct 2004 288a New director appointed
30 Sep 2004 395 Particulars of mortgage/charge
15 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
06 Apr 2004 363s Return made up to 21/02/04; full list of members
15 Mar 2004 CERTNM Company name changed laurel management services limit ed\certificate issued on 15/03/04
13 Dec 2003 122 £ ic 5158731/2658731 24/09/03 £ sr 2500000@1=2500000
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 288a New secretary appointed
08 Oct 2003 155(6)a Declaration of assistance for shares acquisition