MEMORY FOAM WAREHOUSE LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COWLING |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN COWLING |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN COWLING |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM UNIT C BIRSTALL RETAIL PARK 895 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 8NN |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | SECRETARY APPOINTED MRS JANE MELANIE WHITTELL |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE HIGSON |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA OSBORNE |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA OSBORNE |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR NEAL MARTIN SPENCER |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MISS LOUISE HIGSON |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HIGSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PHILLIP KAYE WHITTELL |
| 20/10/1020 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | PREVSHO FROM 31/10/2010 TO 30/06/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/07 |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/11/06 |
| 11/11/0611 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: UNIT 60-70 BMK INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6JB |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED THE MEMORY FOAM WAREHOUSE LIMITE D CERTIFICATE ISSUED ON 10/10/06; RESOLUTION PASSED ON 01/10/06 |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MILL HOUSE LEE MILLS SCHOLES HOLMFIRTH HD9 1RT |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED KOMFI (UK) LIMITED CERTIFICATE ISSUED ON 11/10/04; RESOLUTION PASSED ON 04/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/042 April 2004 | COMPANY NAME CHANGED FOAM EXPRESS LIMITED CERTIFICATE ISSUED ON 02/04/04; RESOLUTION PASSED ON 16/03/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/031 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/02 |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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