About

Registered Number: 04277476
Date of Incorporation: 28/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 16 Parkside, East Grinstead, RH19 1JG,

 

Having been setup in 2001, The Memories Company Ltd has its registered office in East Grinstead. The current directors of this business are listed as Balaam, Colin Stanley, Balaam, Maria Theodora at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAAM, Colin Stanley 28 August 2001 - 1
BALAAM, Maria Theodora 28 August 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 28 August 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 09 September 2018
CS01 - N/A 09 September 2018
AD01 - Change of registered office address 09 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 21 September 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 01 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 19 September 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 22 September 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 03 September 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
353 - Register of members 22 September 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 21 September 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 24 September 2002
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
RESOLUTIONS - N/A 07 September 2001
287 - Change in situation or address of Registered Office 07 September 2001
NEWINC - New incorporation documents 28 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.