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LOVING MEMORIES LIMITED

Company number 03034878

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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)
18 Apr 2005 288c Secretary's particulars changed
15 Apr 2005 363s Return made up to 20/03/05; full list of members
16 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
25 May 2004 363s Return made up to 20/03/04; full list of members
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288a New secretary appointed
04 May 2003 AA Accounts for a dormant company made up to 31 December 2002
04 May 2003 363s Return made up to 20/03/03; full list of members
16 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2002 363s Return made up to 20/03/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
18 May 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 AA Accounts for a dormant company made up to 31 December 1998
20 May 1999 363s Return made up to 20/03/99; full list of members
27 May 1998 AA Accounts for a dormant company made up to 31 December 1997
27 May 1998 363s Return made up to 20/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/98; no change of members
21 Apr 1997 363s Return made up to 20/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1996 88(2)R Ad 20/03/95--------- £ si 2@1
29 Jul 1996 363s Return made up to 20/03/96; full list of members
04 Sep 1995 224 Accounting reference date notified as 31/12