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HIGHFIELD FUNERAL SERVICE LIMITED

Company number 00618190

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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)
22 Mar 2007 363a Return made up to 22/03/07; full list of members
22 Mar 2007 353 Location of register of members
21 Jul 2006 AA Accounts for a small company made up to 14 February 2006
04 May 2006 363a Return made up to 25/04/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 225 Accounting reference date shortened from 14/02/07 to 31/12/06
28 Feb 2006 225 Accounting reference date shortened from 30/09/06 to 14/02/06
21 Feb 2006 287 Registered office changed on 21/02/06 from: west croft trinity street huddersfield yorkshire HD1 4DT
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
13 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2004 353 Location of register of members