The Fairways Partnership Limited

Company Name	The Fairways Partnership Limited
Company Status	Converted / Closed
Company Number	03461590
Category	Converted / Closed
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	2 January 2014 (10 years, 3 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Samuel Patrick Donald Kershaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 January 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	24 March 2006(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 January 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(10 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 02 January 2014)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(14 years, 2 months after company formation)
Appointment Duration	2 years (closed 02 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	William Gerald Stewart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Businessman
Correspondence Address	5282 Upland Drive Delta British Columbia Vam 2gs

Secretary Name	Nicholas Claude Aylwin
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blairmore House 27 Ellerton Road London SW20 0EW

Director Name	Nicholas Claude Aylwin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blairmore House 27 Ellerton Road London SW20 0EW

Director Name	Mr Iain Harfield Steel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 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	Mr Richard Francis John Steel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Whiteparish Salisbury Wiltshire SP5 2QE

Director Name	Mr Nicholas Vincent Taylor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(9 months after company formation)
Appointment Duration	4 years, 8 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	29 July 1998(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2000)
Role	Undertaker/Builder
Country of Residence	England
Correspondence Address	51 Walcot Rise Diss Norfolk IP22 4PD

Secretary Name	Sherolyn Haakstad
Nationality	Canadian
Status	Resigned
Appointed	14 January 1999(1 year, 2 months 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	Sherolyn Haakstad
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 December 1999(2 years, 1 month 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(2 years, 1 month 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	John Stewart Lacey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2003)
Role	Executive
Correspondence Address	18 Concorde Place Penthouse 7 Don Mills Ontario M3c 3t9

Director Name	Paul Anthony Houston
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2003)
Role	Executive
Correspondence Address	5 Newison Court Ajax Ontario L1t 3x7

Secretary Name	Clare Marion Mitchell
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years, 11 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	Clare Marion Mitchell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 April 2004)
Role	Chartered Accountant
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	16 October 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Anne Beckett Allen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 April 2004)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Bungay Road Scole Diss Norfolk IP21 4DT

Secretary Name	Phillip Greenfield
Nationality	British
Status	Resigned
Appointed	13 May 2004(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 February 2005)
Role	Company Director
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Director Name	Mr Andreas Panteli
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Ashley Road Epsom KT18 5BN

Secretary Name	Mr Andreas Panteli
Nationality	British
Status	Resigned
Appointed	03 February 2005(7 years, 3 months 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 George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 years, 4 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 Bryan Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Eyhurst Hall 8 The Manor House Eyhurst Park Outwood Lane Kingswood Tadworth KT20 6JR

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2006)
Role	Gm
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 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(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 2006)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 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(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

54k at £1	Fairways Funeral Partnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,656,000
Gross Profit	£7,040,000
Net Worth	£5,264,000
Cash	£2,020,000
Current Liabilities	£11,185,000

Accounts

Latest Accounts	5 January 2013 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	04 January

Filing History

2 January 2014	Resolutions RES13 ‐ Convert to i&ps 02/09/2013 (2 pages)
2 January 2014	Forms b & z convert to i&ps (2 pages)
2 January 2014	Forms b & z convert to i&ps (2 pages)
2 January 2014	Resolutions RES13 ‐ Convert to i&ps 02/09/2013 (2 pages)
4 September 2013	Director's details changed for Samuel Patrick Donald Kershaw on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Andrew Oldale on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Samuel Patrick Donald Kershaw on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr George Murray Tinning on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 54,002 (6 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 54,002 (6 pages)
4 September 2013	Director's details changed for Mr Andrew Oldale on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr George Murray Tinning on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Samuel Patrick Donald Kershaw on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 54,002 (6 pages)
4 September 2013	Director's details changed for Mr George Murray Tinning on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Andrew Oldale on 1 September 2013 (2 pages)
29 August 2013	Full accounts made up to 5 January 2013 (27 pages)
29 August 2013	Full accounts made up to 5 January 2013 (27 pages)
29 August 2013	Full accounts made up to 5 January 2013 (27 pages)
7 January 2013	Registered office address changed from New Century House Manchester M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from New Century House Manchester M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from New Century House Manchester M60 4ES on 7 January 2013 (1 page)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
24 August 2012	Full accounts made up to 31 December 2011 (27 pages)
24 August 2012	Full accounts made up to 31 December 2011 (27 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
28 February 2012	Appointment of 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)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 1 January 2011 (24 pages)
14 July 2011	Full accounts made up to 1 January 2011 (24 pages)
14 July 2011	Full accounts made up to 1 January 2011 (24 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Patrick Moynihan on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Patrick Moynihan on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
13 July 2010	Full accounts made up to 2 January 2010 (30 pages)
13 July 2010	Full accounts made up to 2 January 2010 (30 pages)
13 July 2010	Full accounts made up to 2 January 2010 (30 pages)
27 April 2010	Company name changed fairways funeral partnership LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
27 April 2010	Company name changed fairways funeral partnership LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
18 February 2010	Change of name notice (2 pages)
18 February 2010	Change of name notice (2 pages)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 10 January 2009 (29 pages)
6 July 2009	Full accounts made up to 10 January 2009 (29 pages)
18 May 2009	Director appointed mr patrick moynihan (1 page)
18 May 2009	Director appointed mr patrick moynihan (1 page)
8 March 2009	Full accounts made up to 12 January 2008 (26 pages)
8 March 2009	Full accounts made up to 12 January 2008 (26 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 13 January 2007 (29 pages)
4 April 2008	Full accounts made up to 13 January 2007 (29 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
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)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
28 November 2007	Company name changed the fairways partnership LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed the fairways partnership LIMITED\certificate issued on 28/11/07 (2 pages)
20 November 2007	Location of register of members (1 page)
20 November 2007	Location of register of members (1 page)
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)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
6 February 2007	Auditor's resignation (1 page)
6 February 2007	Auditor's resignation (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
5 January 2007	Return made up to 30/11/06; full list of members (2 pages)
5 January 2007	Return made up to 30/11/06; full list of members (2 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)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (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)
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 resigned (1 page)
28 June 2006	Director resigned (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)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (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)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (6 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (6 pages)
24 April 2006	New director appointed (5 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (5 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
10 April 2006	Secretary resigned;director resigned (1 page)
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	Director resigned (1 page)
10 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
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)
5 December 2005	Full accounts made up to 31 December 2004 (18 pages)
5 December 2005	Full accounts made up to 31 December 2004 (18 pages)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Return made up to 31/10/05; full list of members (3 pages)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Return made up to 31/10/05; full list of members (3 pages)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Declaration of assistance for shares acquisition (4 pages)
15 August 2005	Declaration of assistance for shares acquisition (4 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (1 page)
4 February 2005	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	New secretary appointed (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (1 page)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Declaration of assistance for shares acquisition (6 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Declaration of assistance for shares acquisition (6 pages)
28 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
15 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (9 pages)
15 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (9 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Company name changed the alderwoods partnership limit ed\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed the alderwoods partnership limit ed\certificate issued on 20/11/03 (2 pages)
4 November 2003	Particulars of mortgage/charge (7 pages)
4 November 2003	Particulars of mortgage/charge (7 pages)
25 October 2003	Declaration of assistance for shares acquisition (6 pages)
25 October 2003	Auditor's resignation (2 pages)
25 October 2003	Declaration of assistance for shares acquisition (6 pages)
25 October 2003	Auditor's resignation (2 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Particulars of mortgage/charge (7 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Registered office changed on 24/10/03 from: chesil house 6 chesil street winchester hampshire SO23 ohu (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: chesil house 6 chesil street winchester hampshire SO23 ohu (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (7 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Full accounts made up to 31 December 2002 (27 pages)
10 October 2003	Full accounts made up to 31 December 2002 (27 pages)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
31 January 2003	Full accounts made up to 31 December 2001 (18 pages)
31 January 2003	Full accounts made up to 31 December 2001 (18 pages)
16 December 2002	Return made up to 31/10/02; full list of members (9 pages)
16 December 2002	Return made up to 31/10/02; full list of members (9 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB (1 page)
2 January 2002	Company name changed the loewen partnership LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed the loewen partnership LIMITED\certificate issued on 02/01/02 (2 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
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)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
10 November 2000	Return made up to 31/10/00; full list of members (8 pages)
10 November 2000	Return made up to 31/10/00; full list of members (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	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
13 October 2000	Company name changed loewen funerals LIMITED\certificate issued on 16/10/00 (2 pages)
13 October 2000	Company name changed loewen funerals LIMITED\certificate issued on 16/10/00 (2 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
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	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
30 December 1999	Full accounts made up to 31 December 1998 (13 pages)
30 December 1999	Full accounts made up to 31 December 1998 (13 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
16 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
24 December 1998	Return made up to 31/10/98; full list of members (8 pages)
24 December 1998	Return made up to 31/10/98; full list of members (8 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: c/o jones day reavis and pogue bucklesbury house 3 queen victoria street london EC4N 8NA (1 page)
29 July 1998	Registered office changed on 29/07/98 from: c/o jones day reavis and pogue bucklesbury house 3 queen victoria street london EC4N 8NA (1 page)
29 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 December 1997	Ad 03/12/97--------- Â£ si 54000@1=54000 Â£ ic 2/54002 (2 pages)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Â£ nc 50000/100000 03/12/97 (1 page)
16 December 1997	Ad 03/12/97--------- Â£ si 54000@1=54000 Â£ ic 2/54002 (2 pages)
16 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 December 1997	Â£ nc 50000/100000 03/12/97 (1 page)
16 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Secretary resigned (1 page)
31 October 1997	Incorporation (16 pages)
31 October 1997	Incorporation (16 pages)

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