About

Registered Number: 03342150
Date of Incorporation: 27/03/1997 (27 years ago)
Company Status: Active
Registered Address: 4 High Street, Berkeley, Gloucestershire, GL13 9BJ

 

Having been setup in 1997, Memorandum Ltd have registered office in Gloucestershire. We do not know the number of employees at this organisation. The companies directors are Gibb, Christine, Mcnally, Sarah Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBB, Christine 07 June 1997 19 March 1999 1
MCNALLY, Sarah Helen 14 February 2007 04 August 2010 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 19 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 31 January 2012
TM02 - Termination of appointment of secretary 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 11 July 2011
DISS40 - Notice of striking-off action discontinued 17 April 2011
AR01 - Annual Return 15 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AP01 - Appointment of director 10 August 2010
TM01 - Termination of appointment of director 05 August 2010
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 10 June 2008
363s - Annual Return 23 April 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 06 May 1998
RESOLUTIONS - N/A 18 December 1997
287 - Change in situation or address of Registered Office 10 December 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
NEWINC - New incorporation documents 27 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.