FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED

Company number 01432691

Date	Type	Description	View / Download
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
29 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
08 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
06 Jul 2009	288a	Director appointed simon john barrick	(2 pages)
28 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
02 Sep 2008	288b	Appointment terminated director edward haddon	(1 page)
30 May 2008	AA	Accounts for a small company made up to 31 July 2007	(8 pages)
28 Mar 2008	363a	Return made up to 06/12/07; full list of members	(9 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(6 pages)
21 Jun 2007	288a	New secretary appointed;new director appointed	(4 pages)
19 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re filing of forms 01/06/07
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)