THE MEMORIES OF LONDON LIMITED


Registered number: 02787835
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> THE MEMORIES OF LONDON LIMITED

Name: THE MEMORIES OF LONDON LIMITED
THE MEMORIES OF LONDON LTD
Address: 2 MARTIN HOUSE, 179/181 NORTH END ROAD, LONDON, ENGLAND, W14 9NL
Incorporation Date: 1993-02-08

Company status: Active


Company Documents

date name form type
2023-02-10 CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES CS01
2022-02-21 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2022-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-02-24 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2020-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2019-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MS THEODORA ALFANTE ALFANTE / 18/06/2019 CH01
2019-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-26 PSC'S CHANGE OF PARTICULARS / MS THEODORA ALFANTE ALFANTE / 18/06/2019 PSC04
2019-03-14 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2018-03-13 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-06-01 PREVEXT FROM 30/03/2018 TO 31/03/2018 AA01
2018-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-03-15 30/03/16 TOTAL EXEMPTION SMALL AA
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 AA
2017-02-24 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALFANTE TM01
2016-03-22 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM7 TOWER HILL TERRACELONDONEC3N 4EE AD01
2016-03-23 08/02/16 FULL LIST AR01
2016-12-20 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2015-07-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-17 08/02/15 FULL LIST AR01
2014-11-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-03 08/02/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-30 08/02/13 FULL LIST AR01
2012-03-21 APPOINTMENT TERMINATED, SECRETARY THEODORA ALFANTE TM02
2012-07-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO ALFANTE / 01/12/2011 CH01
2012-03-21 DIRECTOR'S CHANGE OF PARTICULARS / THEODORA ALFANTE ALFANTE / 01/12/2011 CH01
2012-03-21 08/02/12 FULL LIST AR01
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-10 08/02/11 FULL LIST AR01
2010-04-12 08/02/10 FULL LIST AR01
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-02-10 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ALFANTE / 31/07/2008 288c
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-16 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-12-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THEODORA ALFANTE / 01/07/2008 288c
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-07 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2006-04-12 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-05 DELIVERY EXT'D 3 MTH 31/03/04 244
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-23 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2004-05-05 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-26 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-26 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS 363s
2002-03-01 COMPANY NAME CHANGEDRELIANCE FINANCE LTD.CERTIFICATE ISSUED ON 01/03/02 CERTNM
2001-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-22 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS 363s
2000-11-28 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-04-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA

Last update: 2024-12-08 11:00:58