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MEMORYWINDOW LIMITED

Company number 03593212

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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)
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
27 Jul 2007 287 Registered office changed on 27/07/07 from: c/o anglo irish bank corporation, 10 old jewry, london EC2R 8DN
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 06/07/06; full list of members
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 06/07/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 06/07/04; full list of members; amend
10 Aug 2004 363s Return made up to 06/07/04; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 06/07/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 06/07/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
14 Dec 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2001 287 Registered office changed on 06/06/01 from: c/o anglo irish bank, 55 grace church street, london, EC3V 0EE
10 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
08 May 2000 AA Full accounts made up to 31 December 1999
13 Aug 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99