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FAMILY ALBUM LIMITED

Company number 02372262

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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)
19 Dec 2005 353 Location of register of members
29 Jan 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
29 Jan 2004 AA Full accounts made up to 31 March 2003
13 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2003 288b Secretary resigned
29 Jun 2003 288b Director resigned
29 Jun 2003 288b Director resigned
29 Jun 2003 287 Registered office changed on 29/06/03 from: universal house devonshire street manchester M60 6EL
29 Jun 2003 288a New secretary appointed
29 Jun 2003 288a New director appointed
18 Jun 2003 CERTNM Company name changed G.U.S. travel LIMITED\certificate issued on 18/06/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 AUD Auditor's resignation
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
26 Jan 2003 AA Full accounts made up to 31 March 2002