IAN CLARKE FUNERAL SERVICE LIMITED

Company number 05002263

Date	Type	Description	View / Download
09 Oct 2014	AR01	Annual return made up to 4 January 2008 with full list of shareholders	(10 pages)
09 Oct 2014	AR01	Annual return made up to 4 January 2007 with full list of shareholders	(10 pages)
06 Oct 2014	AA01	Current accounting period shortened from 10 September 2015 to 31 December 2014	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ General business 11/09/2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 4 January 2009 with full list of shareholders	(10 pages)
25 Sep 2014	AR01	Annual return made up to 4 January 2006 with full list of shareholders	(10 pages)
25 Sep 2014	AR01	Annual return made up to 23 December 2004 with full list of shareholders	(10 pages)
23 Sep 2014	AP03	Appointment of Mr Richard Harry Portman as a secretary on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Richard Harry Portman as a director on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Stephen Lee Whittern as a director on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Andrew Richard Davies as a director on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 11 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Sally-Ann Clarke as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Ian John Clarke as a director on 11 September 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from , 151 Northenden Road, Sale Moor, Sale, Cheshire, M33 2HS to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 23 September 2014	(1 page)
23 Sep 2014	AA01	Previous accounting period shortened from 31 March 2015 to 10 September 2014	(1 page)
23 Sep 2014	MR01	Registration of charge 050022630002, created on 11 September 2014	(9 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2012	(16 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2011	(16 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2010	(16 pages)
16 Sep 2014	MR01	Registration of charge 050022630001, created on 11 September 2014	(8 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2014	(16 pages)
16 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2013	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next