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ROBERT NUTTALL FUNERAL SERVICE LIMITED

Company number 05374044

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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)
01 Sep 2016 TM01 Termination of appointment of John Cowie Whigham as a director on 1 September 2016
26 Jul 2016 AA Total exemption small company accounts made up to 23 December 2015
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
04 Feb 2016 AA01 Current accounting period shortened from 23 December 2016 to 30 September 2016
02 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 23 December 2015
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Clause 3 of the companys memoranmdum are removed 23/12/2015
30 Dec 2015 AP03 Appointment of Mr Robert James Marshall as a secretary on 23 December 2015
30 Dec 2015 TM01 Termination of appointment of Robert Nuttall as a director on 23 December 2015
30 Dec 2015 AP01 Appointment of Mr Robert James Marshall as a director on 23 December 2015
30 Dec 2015 AP01 Appointment of Mr Phillip Lee Richard Greenfield as a director on 23 December 2015
30 Dec 2015 AP01 Appointment of Mr John Cowie Whigham as a director on 23 December 2015
30 Dec 2015 AD01 Registered office address changed from 11a Milnrow Road, Shaw Oldham Lancashire OL2 8AP to 80 Mount Street Nottingham NG1 6HH on 30 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
04 Mar 2015 TM02 Termination of appointment of Lorraine Astley as a secretary on 13 June 2014
04 Feb 2015 CH01 Director's details changed for Robert Nuttall on 31 January 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 Aug 2010 AP03 Appointment of Lorraine Astley as a secretary