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MEMORYQUEUE TRADING LIMITED

Company number 03590145

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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)
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 41,176
27 Mar 2014 AA Full accounts made up to 31 December 2013
30 Jul 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Jonathan Steven Sherry on 12 May 2011
16 May 2011 CH01 Director's details changed for Mr Martin Gareth Rees on 12 May 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2011 CH03 Secretary's details changed for Mr Jonathan Steven Sherry on 13 April 2011
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 30 June 2010
16 Jul 2010 CH01 Director's details changed for Martin Gareth Rees on 12 July 2010
26 Jan 2010 AUD Auditor's resignation
11 Sep 2009 288c Director and secretary's change of particulars / jonathan sherry / 09/09/2009
21 Jul 2009 363a Return made up to 30/06/09; full list of members
14 Jul 2009 288c Director's change of particulars / jonathan sherry / 30/06/2009
14 May 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009
07 Apr 2009 288a Secretary appointed jonathan steven sherry
07 Apr 2009 288b Appointment terminated director and secretary amanda shepherd
20 Feb 2009 363a Return made up to 28/07/08; no change of members