GRAHAM SULLIVAN FUNERAL DIRECTORS LIMITED

Company number 04989595

Date	Type	Description	View / Download
07 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 120	(8 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Jun 2015	AA01	Current accounting period shortened from 14 April 2016 to 31 December 2015	(1 page)
12 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 14 April 2015	(1 page)
11 Jun 2015	AA01	Current accounting period extended from 14 April 2015 to 31 December 2015	(2 pages)
11 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 May 2015	SH08	Change of share class name or designation	(2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
11 May 2015	CC04	Statement of company's objects	(2 pages)
24 Apr 2015	AA01	Previous accounting period shortened from 31 December 2015 to 14 April 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Gilda Jean Sullivan as a secretary on 15 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Richard Harry Portman as a director on 15 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Graham Sullivan as a director on 15 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Gilda Jean Sullivan as a director on 15 April 2015	(1 page)
24 Apr 2015	AP03	Appointment of Mr Richard Harry Portman as a secretary on 15 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Stephen Lee Whittern as a director on 15 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Andrew Richard Davies as a director on 15 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 15 April 2015	(2 pages)
24 Apr 2015	AD01	Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 24 April 2015	(1 page)
23 Dec 2014	AP01	Appointment of Mrs Gilda Jean Sullivan as a director on 22 December 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from 60 Mansel Street Swansea West Glamorgan SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 120	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 120	(5 pages)