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MEMORY LANE MEMORIALS LIMITED

Company number 09439802

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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)
06 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
17 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
17 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2
09 Mar 2015 AP03 Appointment of Mrs Anna Marie Muratore-Sherriff as a secretary on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Nicholas John Robinson as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Mr Christopher Martin Sherriff as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Mrs Anna Marie Muratore-Sherriff as a director on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 14 Victoria Square Droitwich Spa WR9 8DS England to 60 High Street Pershore Worcestershire WR10 1DU on 2 March 2015
13 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-13
  • GBP 1