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THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED

Company number 03408536

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
18 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2009 4.70 Declaration of solvency
14 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-08
14 Sep 2009 600 Appointment of a voluntary liquidator
14 Sep 2009 287 Registered office changed on 14/09/2009 from 13 queen square bath BA1 2HJ
24 Jul 2009 363a Return made up to 09/07/09; full list of members
17 Jul 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 288c Secretary's Change of Particulars / sk secretary LIMITED / 26/08/2008 / Surname was: sk secretary LIMITED, now: sks secretary LIMITED
01 Aug 2008 363a Return made up to 09/07/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: hanover house 14 hanover square london W1S 1HP
23 Dec 2007 288b Secretary resigned
23 Dec 2007 288a New secretary appointed
31 Jul 2007 363a Return made up to 09/07/07; full list of members
28 Jun 2007 AA Full accounts made up to 31 December 2006
18 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 09/07/06; full list of members
27 Jul 2006 288b Director resigned
03 May 2006 288a New director appointed
31 Jan 2006 288b Director resigned
12 Jan 2006 AUD Auditor's resignation
03 Nov 2005 288b Director resigned
02 Sep 2005 AA Full accounts made up to 31 December 2004