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JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED

Company number 03352564

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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)
30 May 2008 AA Accounts for a small company made up to 31 July 2007
30 Apr 2008 363a Return made up to 15/04/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
20 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re filing of forms 01/06/07
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 363s Return made up to 15/04/07; change of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Apr 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed