| Name: |
MEMORIAL CLOSE MANAGEMENT COMPANY LIMITED
MEMORIAL CLOSE MANAGEMENT COMPANY LTD |
| Address: | 94 PARK LANE, CROYDON, SURREY, CR0 1JB |
| Incorporation Date: | 1970-03-18 |
| date | name | form type |
| 2019-10-05 | DIRECTOR APPOINTED MRS MASUDA BAYFORD | AP01 |
| 2019-07-29 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | CS01 |
| 2019-09-19 | DIRECTOR APPOINTED MR ISHVAR SAMAROO | AP01 |
| 2019-05-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 | CH04 |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | CS01 |
| 2018-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2018-01-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 | CH04 |
| 2018-01-16 | APPOINTMENT TERMINATED, DIRECTOR SAMRITEE KUMARI | TM01 |
| 2017-02-20 | APPOINTMENT TERMINATED, DIRECTOR LUBOMIRA AYAZ | TM01 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2017-06-20 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-20 | APPOINTMENT TERMINATED, DIRECTOR LINDA RICHARDS | TM01 |
| 2016-03-08 | 11/02/16 FULL LIST | AR01 |
| 2016-06-23 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-23 | DIRECTOR APPOINTED SAMRITEE KUMARI | AP01 |
| 2016-05-31 | DIRECTOR APPOINTED HARMINDER MANCHANDA | AP01 |
| 2015-09-29 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOHUIDDIN | TM01 |
| 2015-09-29 | APPOINTMENT TERMINATED, DIRECTOR NURESH ESMAIL | TM01 |
| 2015-09-29 | DIRECTOR APPOINTED LINDA JOAN RICHARDS | AP01 |
| 2015-03-02 | 11/02/15 FULL LIST | AR01 |
| 2015-09-29 | DIRECTOR APPOINTED LUBOMIRA VLADISLAVOVA AYAZ | AP01 |
| 2015-12-07 | DIRECTOR APPOINTED MR TARIQ ALI KHAN | AP01 |
| 2015-06-22 | 31/10/14 TOTAL EXEMPTION FULL | AA |
| 2015-01-05 | DIRECTOR APPOINTED NURESH ESMAIL | AP01 |
| 2014-11-18 | APPOINTMENT TERMINATED, DIRECTOR TAHIR BUTT | TM01 |
| 2014-06-09 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | 11/02/14 FULL LIST | AR01 |
| 2013-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-07-10 | APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA | TM01 |
| 2013-07-16 | APPOINTMENT TERMINATED, DIRECTOR LUBOUIRA AYAZ | TM01 |
| 2013-07-16 | APPOINTMENT TERMINATED, DIRECTOR LINDA RICHARDS | TM01 |
| 2013-07-15 | DIRECTOR APPOINTED TAHIR BUTT | AP01 |
| 2013-07-16 | DIRECTOR APPOINTED MOHAMMED KHADER MOHUIDDIN | AP01 |
| 2013-02-19 | 11/02/13 FULL LIST | AR01 |
| 2012-06-11 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-20 | 11/02/12 FULL LIST | AR01 |
| 2011-06-13 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-21 | 11/02/11 FULL LIST | AR01 |
| 2010-02-10 | CORPORATE DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | AP02 |
| 2010-03-09 | 11/02/10 FULL LIST | AR01 |
| 2010-03-02 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | AP04 |
| 2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARIAL SERVICES LIMITED | TM01 |
| 2010-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROMCHRISTOPHER WREN YARD 117 HIGH STREETCROYDONSURREYCR0 1QG | AD01 |
| 2010-03-11 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-10 | APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARIAL SERVICES | TM01 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / LUBOUIRA AYAZ / 02/02/2010 | CH01 |
| 2010-03-03 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | TM02 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN RICHARDS / 02/02/2010 | CH01 |
| 2009-05-22 | 31/10/08 PARTIAL EXEMPTION | AA |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-03-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-13 | DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES | 288a |
| 2009-02-13 | APPOINTMENT TERMINATED SECRETARY TOWNENDS PROPERTY MANAGEMENT | 288b |
| 2009-01-05 | APPOINTMENT TERMINATED DIRECTOR TAHIR BUTT | 288b |
| 2009-02-18 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | 288a |
| 2009-03-19 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-27 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | 363a |
| 2008-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROMTOWNENDS PROPERTY MANAGEMENTLATOUR HOUSE CHERTSEY BOULEVARDHANWORTH LANECHERSTEYKT16 9JX | 287 |
| 2008-11-17 | APPOINTMENT TERMINATE, SECRETARY TYSER GREENWOOD ESTATE MANAGEMENT LTD LOGGED FORM | 288b |
Last update: 2019-12-31 10:22:23