MEMOCOURSE LIMITED

Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARL GORTON / 26/11/2012

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR APPOINTED KARL GORTON

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ

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27/10/0927 October 2009 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: G OFFICE CHANGED 16/04/04 QUEEN MARY HOUSE THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7BR

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 SECRETARY'S PARTICULARS CHANGED

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06/07/036 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/036 July 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/01/0120 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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04/07/004 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/01/9820 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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08/01/978 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/01/9616 January 1996 EXEMPTION FROM APPOINTING AUDITORS 20/03/95

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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11/01/9511 January 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 DIRECTOR RESIGNED

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15/06/9415 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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10/03/9210 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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26/04/9126 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9115 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9115 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9111 April 1991 DIRECTOR RESIGNED

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12/03/9112 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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05/02/915 February 1991 COMPANY NAME CHANGED MOORES FURNITURE GROUP LIMITED CERTIFICATE ISSUED ON 04/02/91

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15/01/9115 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 COMPANY NAME CHANGED MEMOCOURSE LIMITED CERTIFICATE ISSUED ON 31/12/90

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05/12/905 December 1990 � NC 100/250000 16/11

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05/12/905 December 1990 NC INC ALREADY ADJUSTED 16/11/90

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05/12/905 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/9015 November 1990 EXEMPTION FROM APPOINTING AUDITORS 12/10/90

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29/10/9029 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/10/9022 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/8912 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/893 October 1989 ALTER MEM AND ARTS 150989

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03/10/893 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/893 October 1989 REGISTERED OFFICE CHANGED ON 03/10/89 FROM: G OFFICE CHANGED 03/10/89 12,YORK PLACE LEEDS LS1 2DS

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03/10/893 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8919 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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