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UNFORGETTABLE LIMITED

Company number 03161972

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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)
11 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1998 363s Return made up to 20/02/98; no change of members
30 Dec 1997 AA Full accounts made up to 31 March 1997
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
29 Jun 1997 363s Return made up to 20/02/97; full list of members
21 Nov 1996 224 Accounting reference date notified as 31/03
09 Jul 1996 287 Registered office changed on 09/07/96 from: hulton house 161-166 fleet street london EC4A 2DY
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 New secretary appointed
09 Jul 1996 288 Director resigned
09 Jul 1996 288 New director appointed
27 Feb 1996 287 Registered office changed on 27/02/96 from: 788-790 finchley road london NW11 7UR
20 Feb 1996 NEWINC Incorporation