- Company Overview for MEMORIAL 2007 (06460727)
- Filing history for MEMORIAL 2007 (06460727)
- People for MEMORIAL 2007 (06460727)
- More for MEMORIAL 2007 (06460727)
| 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) |
|---|---|---|---|
| 30 Dec 2017 | PSC03 | Notification of Mrs Vanita Patel as a person with significant control on 30 December 2017 | |
| 30 Dec 2017 | PSC07 | Cessation of Vanita Patel as a person with significant control on 30 December 2017 | |
| 30 Dec 2017 | PSC01 | Notification of Vanita Patel as a person with significant control on 30 December 2017 | |
| 12 Jul 2017 | AP01 | Appointment of Mr Christopher John Cleverly as a director on 6 July 2017 | |
| 12 Jul 2017 | AP01 | Appointment of Mrs Vanita Patel as a director on 6 July 2017 | |
| 05 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 03 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 | Annual return made up to 28 December 2015 no member list | |
| 12 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 | Annual return made up to 28 December 2014 no member list | |
| 20 Jan 2015 | TM01 | Termination of appointment of Felicity Ann Jones as a director on 31 December 2014 | |
| 20 Jan 2015 | TM01 | Termination of appointment of Felicity Ann Jones as a director on 31 December 2014 | |
| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 | Annual return made up to 28 December 2013 no member list | |
| 25 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 28 December 2012 no member list | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 28 December 2011 no member list | |
| 22 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Feb 2011 | CC04 | Statement of company's objects | |
| 03 Feb 2011 | RESOLUTIONS |
Resolutions
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|
| 12 Jan 2011 | AR01 | Annual return made up to 28 December 2010 no member list | |
| 13 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 |