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ELY FUNERAL SERVICE LIMITED

Company number 05370615

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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)
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
11 Sep 2013 AA01 Current accounting period shortened from 15 January 2014 to 31 December 2013
09 Aug 2013 MR01 Registration of charge 053706150002
22 May 2013 AA Total exemption small company accounts made up to 15 January 2013
11 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Jan 2013 CC04 Statement of company's objects
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2013 AP01 Appointment of Mr Andrew Richard Davies as a director
17 Jan 2013 AP01 Appointment of Mr Stephen Lee Whittern as a director
17 Jan 2013 TM01 Termination of appointment of Gordon Day as a director
17 Jan 2013 TM02 Termination of appointment of Beverly Day as a secretary
17 Jan 2013 AP01 Appointment of Mr Richard Harry Portman as a director
17 Jan 2013 AP03 Appointment of Mr Richard Harry Portman as a secretary
17 Jan 2013 AP01 Appointment of Mr Michael Kinloch Mccollum as a director
16 Jan 2013 AD01 Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 16 January 2013
16 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 15 January 2013
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from 41 St Mary`S Street Ely Cambridgeshire CB7 4HF on 8 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders