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MEMORANDUM LTD

Company number 03342150

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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)
26 Feb 2007 288a New director appointed
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 27/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 27/03/05; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 27/03/04; full list of members
19 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Apr 2002 363s Return made up to 27/03/02; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Apr 2001 363s Return made up to 27/03/01; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 March 2000
03 Apr 2000 363s Return made up to 27/03/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 March 1999
16 Apr 1999 363s Return made up to 27/03/99; no change of members
16 Apr 1999 288b Director resigned
08 Sep 1998 AA Accounts for a small company made up to 31 March 1998
06 May 1998 363s Return made up to 27/03/98; full list of members
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1997 287 Registered office changed on 10/12/97 from: 3 stuart house shrubbery road weston super mare avon BS23 2JA
20 Jul 1997 288a New director appointed
20 Jul 1997 88(2)R Ad 07/06/97--------- £ si 998@1=998 £ ic 2/1000
08 Apr 1997 288a New secretary appointed