PARK LANE FUNERAL SERVICES LTD



Company Documents

DateDescription
07/09/157 September 2015APPOINTMENT TERMINATED, DIRECTOR RACHEL CUTHBERT

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16/04/1516 April 2015COMPANY NAME CHANGED ANDREW SMITH (FUNERAL SERVICES) LIMITED
CERTIFICATE ISSUED ON 16/04/15

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10/01/1510 January 2015Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013Annual return made up to 21 December 2013 with full list of shareholders

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04/01/134 January 2013Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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28/02/1228 February 2012Annual return made up to 21 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts for year ending 31 Dec 2011

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11/01/1111 January 2011Annual return made up to 21 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1014 January 2010Annual return made up to 21 December 2009 with full list of shareholders

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14/01/1014 January 2010SECRETARY'S CHANGE OF PARTICULARS / ANDREW SMITH / 13/01/2010

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/02/0927 February 2009DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CUTHBERT / 19/02/2009

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27/02/0927 February 2009RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0814 January 2008RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008LOCATION OF DEBENTURE REGISTER

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07/01/087 January 2008REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THATCHED COTTAGE MORLEY GREEN ROAD WILMSLOW CHESHIRE SK9 5NU

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07/01/087 January 2008REGISTERED OFFICE CHANGED ON 07/01/08 FROM: PARK GREEN HOUSE 82 SUNDERLAND STREET MACCLESFIELD CHESHIRE SK11 6HN

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07/01/087 January 2008SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/06/0712 June 2007REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 39 GRENEHURST PARK CAPEL DORKING RH5 5GB

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24/01/0724 January 2007NEW SECRETARY APPOINTED

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24/01/0724 January 2007NEW DIRECTOR APPOINTED

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24/01/0724 January 2007DIRECTOR RESIGNED

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24/01/0724 January 2007SECRETARY RESIGNED

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21/12/0621 December 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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