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) |
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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
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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 |