- Company Overview for ELY FUNERAL SERVICE LIMITED (05370615)
- Filing history for ELY FUNERAL SERVICE LIMITED (05370615)
- People for ELY FUNERAL SERVICE LIMITED (05370615)
- Charges for ELY FUNERAL SERVICE LIMITED (05370615)
- More for ELY FUNERAL SERVICE LIMITED (05370615)
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) |
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01 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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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
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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 |