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MEMORY RECALL 4 LIMITED

Company number 06387928

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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)
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
01 Apr 2014 TM02 Termination of appointment of Hazel Firth as a secretary
13 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
28 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
07 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Mr Richard John Wolstenholme on 7 October 2009
17 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from moorseats hall, outseats hathersage derbyshire S32 1BR
15 Oct 2008 363a Return made up to 02/10/08; full list of members
15 Oct 2008 353 Location of register of members
16 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
02 Oct 2007 NEWINC Incorporation