Anglia Funeral Services Limited

Company Name	Anglia Funeral Services Limited
Company Status	Converted / Closed
Company Number	02452798
Category	Converted / Closed
Incorporation Date	15 December 1989(34 years, 4 months ago)
Dissolution Date	17 October 2012 (11 years, 6 months ago)
Previous Name	Anglian Funeral Services Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Samuel Patrick Donald Kershaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 October 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	New Century House Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	24 March 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 October 2012)
Role	Company Director
Correspondence Address	New Century House Manchester M60 4ES

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(18 years after company formation)
Appointment Duration	4 years, 9 months (closed 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(22 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 17 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Manchester M60 4ES

Director Name	Mr Nicholas Vincent Taylor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Undertaker
Correspondence Address	Moat Farm Upgate Street Bedingham Bungay NR35 2AT

Director Name	Mr Harold William George Rackham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Undertaker/Builder
Country of Residence	England
Correspondence Address	51 Walcot Rise Diss Norfolk IP22 4PD

Director Name	Keith Wesley Rackham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 1998)
Role	Undertaker/Mason
Correspondence Address	Tintagel Tottington Lane Roydon Diss Norfolk IP22 3BJ

Director Name	Richard Jack Blythe Bartram
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 1998)
Role	Undertaker
Correspondence Address	Windmill Cottage 10 Melton Road Wymondham Norfolk NR18 0DA

Secretary Name	Cyril John Grace
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 14 January 1999)
Role	Company Director
Correspondence Address	2 The Causeway Victoria Road Diss Norfolk IP22 4AW

Director Name	Anne Rackham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(8 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 July 1998)
Role	Company Director
Correspondence Address	3 Poplar Barns Ipswich Road, Long Stratton Norwich Norfolk NR15 2TJ

Director Name	William Gerald Stewart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 1999)
Role	Businessman
Correspondence Address	5282 Upland Drive Delta British Columbia Vam 2gs

Director Name	Nicholas Claude Aylwin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blairmore House 27 Ellerton Road London SW20 0EW

Director Name	Paiul Wagler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 1998(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 1999)
Role	Financial Director
Correspondence Address	2779 West 34th Avenue Vancouver British Columbia Canada V6n 2j5 Foreign

Secretary Name	Sherolyn Haakstad
Nationality	Canadian
Status	Resigned
Appointed	14 January 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	4 Ashurst Court 3 Belvedere Grove London SW19 7RQ

Director Name	Mr Iain Harfield Steel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 77 Lakewood Road Chandlers Ford Hampshire SO53 5AD

Director Name	Sherolyn Haakstad
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 December 1999(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2001)
Role	Finance Director
Correspondence Address	4 Ashurst Court 3 Belvedere Grove London SW19 7RQ

Director Name	Susan Holmes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	14 The Avenue Crowthorne Berkshire RG45 6PD

Director Name	Mrs Anne Beckett Allen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 1999(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2004)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Bungay Road Scole Diss Norfolk IP21 4DT

Secretary Name	Clare Marion Mitchell
Nationality	British
Status	Resigned
Appointed	30 September 2000(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Wolsey Drive Kingston Surrey KT2 5DR

Director Name	Mr Phillip Lee Richard Greenfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Secretary Name	Mr Phillip Lee Richard Greenfield
Nationality	British
Status	Resigned
Appointed	13 May 2004(14 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Secretary Name	Mr Andreas Panteli
Nationality	British
Status	Resigned
Appointed	03 February 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Ashley Road Epsom KT18 5BN

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2007)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	20 Walton Heath Drive Macclesfield Cheshire SK10 2QN

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Century House Manchester M60 4ES

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Century House Manchester M60 4ES

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Manchester M60 4ES

Location

Registered Address	New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

450 at £1	Fairways Funeral Partnership LTD 45.00% Ordinary A
275 at £1	Fairways Funeral Partnership LTD 27.50% Ordinary B
275 at £1	Fairways Funeral Partnership LTD 27.50% Ordinary C

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

17 October 2012	Resolutions RES13 ‐ 14/08/2012 (1 page)
17 October 2012	Resolutions RES13 ‐ 14/08/2012 (1 page)
17 October 2012	Forms b & z- convert to I & ps (2 pages)
17 October 2012	Forms b & z- convert to I & ps (2 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 1,000 (5 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 1,000 (5 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
19 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
19 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
13 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
13 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (5 pages)
3 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 February 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
20 February 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (5 pages)
11 August 2008	Return made up to 31/07/08; full list of members (5 pages)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 October 2007	Accounts for a dormant company made up to 11 January 2007 (3 pages)
15 October 2007	Accounts for a dormant company made up to 11 January 2007 (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/10/06; full list of members (7 pages)
6 February 2007	Return made up to 31/10/06; full list of members (7 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (5 pages)
24 April 2006	New director appointed (5 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Return made up to 31/10/05; full list of members (3 pages)
1 December 2005	Return made up to 31/10/05; full list of members (3 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary's particulars changed (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	New secretary appointed (1 page)
16 February 2005	New secretary appointed (1 page)
16 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
16 February 2005	New director appointed (1 page)
4 February 2005	New secretary appointed (1 page)
4 February 2005	New secretary appointed (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
12 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
7 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(288) ‐ Director's particulars changed (9 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(288) ‐ Director's particulars changed (9 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 1 thornton road wimbledon village london SW19 4NB (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 1 thornton road wimbledon village london SW19 4NB (1 page)
5 July 2002	Auditors statement (1 page)
5 July 2002	Auditors statement (1 page)
21 December 2001	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Registered office changed on 21/12/01 from: 1 thornton road wimbledon village london SW19 4NB (1 page)
21 December 2001	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Registered office changed on 21/12/01 from: 1 thornton road wimbledon village london SW19 4NB (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (18 pages)
20 August 2001	Full accounts made up to 31 December 2000 (18 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
18 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
3 October 2000	Full accounts made up to 31 December 1999 (20 pages)
3 October 2000	Full accounts made up to 31 December 1999 (20 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
30 December 1999	Full accounts made up to 31 December 1998 (21 pages)
30 December 1999	Full accounts made up to 31 December 1998 (21 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
24 December 1998	Return made up to 15/12/98; full list of members (8 pages)
24 December 1998	Return made up to 15/12/98; full list of members (8 pages)
19 August 1998	Full accounts made up to 31 May 1998 (23 pages)
19 August 1998	Full accounts made up to 31 May 1998 (23 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
10 December 1997	Return made up to 15/12/97; full list of members (7 pages)
10 December 1997	Return made up to 15/12/97; full list of members (7 pages)
9 October 1997	Full accounts made up to 31 May 1997 (20 pages)
9 October 1997	Full accounts made up to 31 May 1997 (20 pages)
13 March 1997	Full accounts made up to 31 May 1996 (19 pages)
13 March 1997	Full accounts made up to 31 May 1996 (19 pages)
20 December 1996	Return made up to 15/12/96; no change of members (5 pages)
20 December 1996	Return made up to 15/12/96; no change of members (5 pages)
2 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
14 December 1995	Return made up to 15/12/95; full list of members (8 pages)
14 December 1995	Return made up to 15/12/95; full list of members (8 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
10 October 1990	Memorandum and Articles of Association (12 pages)
10 October 1990	Memorandum and Articles of Association (12 pages)
15 December 1989	Incorporation (17 pages)
15 December 1989	Incorporation (17 pages)

Anglia Funeral Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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