- Company Overview for MEMORY LANE CAKES LIMITED (03359828)
- Filing history for MEMORY LANE CAKES LIMITED (03359828)
- People for MEMORY LANE CAKES LIMITED (03359828)
- Charges for MEMORY LANE CAKES LIMITED (03359828)
- More for MEMORY LANE CAKES LIMITED (03359828)
| 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) |
|---|---|---|---|
| 07 Mar 2018 | RESOLUTIONS |
Resolutions
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| 02 Mar 2018 | MR04 | Satisfaction of charge 14 in full | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 17 in full | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 15 in full | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 11 in full | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 12 in full | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 16 in full | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 13 in full | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 033598280018 in full | |
| 27 Feb 2018 | MR01 | Registration of charge 033598280019, created on 22 February 2018 | |
| 14 Sep 2017 | AP03 | Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 | |
| 15 Jun 2017 | TM02 | Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 29 Mar 2017 | AA | Full accounts made up to 2 July 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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|
| 02 Feb 2016 | AA | Full accounts made up to 27 June 2015 | |
| 07 Jan 2016 | AD01 | Registered office address changed from 6 Middle Street London EC1A 7JA to Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR on 7 January 2016 | |
| 04 Jan 2016 | AP03 | Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 | |
| 04 Jan 2016 | TM02 | Termination of appointment of City Group Plc as a secretary on 31 December 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 09 Apr 2015 | AA | Full accounts made up to 28 June 2014 | |
| 05 Mar 2015 | AP01 | Appointment of Mr Lawrence John Hollins Trist as a director on 12 February 2015 | |
| 10 Nov 2014 | MR01 | Registration of charge 033598280018, created on 30 October 2014 | |
| 02 Jul 2014 | TM01 | Termination of appointment of Martin Lightbody as a director | |
| 30 Apr 2014 | MISC | Section 519 |