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FOREVER MEMORIES LIMITED

Company number 03410477

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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)
27 May 2004 363s Return made up to 28/07/03; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Jan 2003 288b Director resigned
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/10/02
11 Sep 2002 363s Return made up to 28/07/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
16 May 2002 287 Registered office changed on 16/05/02 from: c/o messrs john w hinks & co church house 5-14 south road smethwick warley west midlands B67 7BH
02 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Aug 2001 363s Return made up to 28/07/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Sep 2000 363s Return made up to 28/07/00; full list of members
14 Feb 2000 MEM/ARTS Memorandum and Articles of Association
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 2000 88(2)R Ad 17/01/00--------- £ si 499@1=499 £ ic 1501/2000
02 Feb 2000 88(2)R Ad 17/01/00--------- £ si 1499@1=1499 £ ic 2/1501
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Feb 2000 123 £ nc 1000/2000 17/01/00
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
04 Aug 1999 363s Return made up to 28/07/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
12 Jan 1999 288b Director resigned
16 Dec 1998 288a New director appointed
19 Aug 1998 363s Return made up to 28/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98