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THE TENDER TOUCH INDEPENDENT FUNERAL SERVICE LTD

Company number 06566358

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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)
25 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 Apr 2014 AP01 Appointment of Mrs Lorraine Barbara Hopper as a director
04 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
26 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 Jul 2012 CERTNM Company name changed the tender touch independant funeral service LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
25 Aug 2010 TM02 Termination of appointment of Lorraine Lawrence as a secretary
25 Aug 2010 TM01 Termination of appointment of Lorraine Lawrence as a director
25 Aug 2010 TM02 Termination of appointment of Lorraine Lawrence as a secretary
25 Aug 2010 AP01 Appointment of Mr Paul Alan Hopper as a director
22 Jul 2010 TM01 Termination of appointment of Paul Hopper as a director
27 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Paul Alan Hopper on 14 April 2010
27 Apr 2010 CH01 Director's details changed for Lorraine Barbara Lawrence on 15 April 2010
27 Apr 2010 CERTNM Company name changed the tender touch funeral service LTD\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-03-15
17 Apr 2010 CONNOT Change of name notice
31 Mar 2010 CH03 Secretary's details changed for Lorraine Barbara Lawrence on 31 March 2010
12 Mar 2010 AD01 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 12 March 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009