BEREAVEMENT FACILITIES AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | SHARE PREMIUM ACCOUNT REDUCED 17/12/2013 |
| 08/01/148 January 2014 | STATEMENT BY DIRECTORS |
| 08/01/148 January 2014 | SOLVENCY STATEMENT DATED 17/12/13 |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 1.999 |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRANMER / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 04/07/094 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAYER |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JONES |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAYER |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 09/04/099 April 2009 | SECRETARY APPOINTED MRS ANDREA SHERIDAN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR STEVEN SHERIDAN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER CRANMER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY INTERIM ASSISTANCE LIMITED |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JONES |
| 29/01/0929 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY INTERIM ASSITANCE LIMITED |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MICHAEL JOANTHAN BAYER |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CRANMER |
| 25/09/0825 September 2008 | SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 06/08/086 August 2008 | SECRETARY APPOINTED INTERIM ASSITANCE LIMITED |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 21/07/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED IAN CHARLES FREDERICK JONES |
| 15/04/0815 April 2008 | S-DIV |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JAMES ROBERT ALEXANDER CRANMER |
| 15/04/0815 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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