THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED

Company number 03408536

Date	Type	Description	View / Download
18 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 11 June 2010	(5 pages)
18 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Sep 2009	4.70	Declaration of solvency	(3 pages)
14 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-08	(1 page)
14 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 13 queen square bath BA1 2HJ	(1 page)
24 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
13 Oct 2008	288c	Secretary's Change of Particulars / sk secretary LIMITED / 26/08/2008 / Surname was: sk secretary LIMITED, now: sks secretary LIMITED	(1 page)
01 Aug 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: hanover house 14 hanover square london W1S 1HP	(1 page)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	363a	Return made up to 09/07/07; full list of members	(5 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Aug 2006	363a	Return made up to 09/07/06; full list of members	(6 pages)
27 Jul 2006	288b	Director resigned	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	AUD	Auditor's resignation	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)