CUTLER FUNERAL DIRECTORS LIMITED

Company number 06868429

Date	Type	Description	View / Download
04 Apr 2016	AD02	Register inspection address has been changed from 59 - 61 Upper St. John Street Lichfield Staffordshire WS14 9DT United Kingdom to 80 Mount Street Nottingham NG1 6HH	(1 page)
22 Jul 2015	MR04	Satisfaction of charge 068684290001 in full	(4 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(5 pages)
08 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 20 December 2013	(7 pages)
18 Feb 2014	CH01	Director's details changed for Mr Robert James Marshall on 1 January 2014	(2 pages)
12 Feb 2014	AA01	Current accounting period shortened from 20 December 2014 to 30 September 2014	(1 page)
05 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 20 December 2013	(1 page)
07 Jan 2014	CC04	Statement of company's objects	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors of the company are empowered, authorised and directed into the following documents: "accession letter", the"parent" the "purchaser" the "bank" the "term loan facilities agreement" the "debenture" the "accession deed" the "intercreditor deed" the "documents". Financial assistance approved. The memorandum of association are removed in their entirety. 20/12/2013 20/12/2013	(17 pages)
06 Jan 2014	AP03	Appointment of Mr Robert Marshall as a secretary	(2 pages)
06 Jan 2014	AD01	Registered office address changed from , 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, B72 1SY on 6 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Mr John Cowie Whigham as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of John Cutler as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Robert James Marshall as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Phillip Lee Richard Greenfield as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Edward Cutler as a director	(1 page)
24 Dec 2013	MR01	Registration of charge 068684290001	(82 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
16 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AD02	Register inspection address has been changed from 5 Little Sutton Road Four Oaks Sutton Coldfield West Midlands B75 6QB	(1 page)

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