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BEVERLEY FUNERALS LIMITED

Company number 08292082

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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)
28 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,500,000
08 Nov 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 July 2013
05 Sep 2013 MR01 Registration of charge 082920820007
04 Sep 2013 MR01 Registration of charge 082920820006
22 Jul 2013 AD01 Registered office address changed from , Grovehill Road Beverley, East Yorkshire, HU17 0JJ, United Kingdom on 22 July 2013
30 Apr 2013 MR01 Registration of charge 082920820005
30 Apr 2013 MR01 Registration of charge 082920820004
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 2,500,000
08 Feb 2013 SH08 Change of share class name or designation
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 AP01 Appointment of Keith Andrew Willis as a director
25 Jan 2013 AP01 Appointment of Mr Simon John Barrick as a director
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2013 CERTNM Company name changed retained funerals LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
13 Nov 2012 NEWINC Incorporation