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