L.M. FUNERALS (HOLDINGS) LIMITED

Company number 04869383

Date	Type	Description	View / Download
17 Jan 2011	AP01	Appointment of Ms Deborah Jane Kemp as a director	(2 pages)
19 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(35 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(9 pages)
19 Aug 2010	TM01	Termination of appointment of Ian Johnston as a director	(1 page)
06 May 2010	CERTNM	Company name changed laurel management holdings LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
30 Apr 2010	CONNOT	Change of name notice	(2 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	(33 pages)
09 Oct 2009	AP01	Appointment of Mr Stephen David Lambert as a director	(2 pages)
09 Sep 2009	363a	Return made up to 18/08/09; full list of members	(8 pages)
22 Jul 2009	288b	Appointment terminated director ronald trenter	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
05 Jan 2009	288b	Appointment terminated director peter brooks	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 05/11/2008	(1 page)
06 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(32 pages)
03 Oct 2008	288c	Director's change of particulars / ronald trenter / 03/10/2008	(1 page)
21 Aug 2008	363a	Return made up to 18/08/08; full list of members	(9 pages)
22 May 2008	288a	Director appointed mr ian johnston	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
09 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(29 pages)
31 Aug 2007	363a	Return made up to 18/08/07; full list of members	(6 pages)
10 Jul 2007	288a	New director appointed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(30 pages)
12 Dec 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Aug 2006	363a	Return made up to 18/08/06; full list of members	(6 pages)

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