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PHOTOMEC (LONDON) LIMITED

Company number 00421485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2014 CH03 Secretary's details changed for Joan Sylvia Wright on 1 May 2014
29 Apr 2014 AD01 Registered office address changed from Unit C 156 St Albans Road Sandridge St Albans Hertfordshire AL4 9LP United Kingdom on 29 April 2014
05 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Oct 2012 AUD Auditor's resignation
20 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
04 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AD01 Registered office address changed from Valley Road Industrial Estate St Albans Herts AL3 6NU on 10 August 2011
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for David Graham Wright on 31 May 2010
01 Jun 2010 CH01 Director's details changed for Andrew Peter Wright on 31 May 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 31/05/09; full list of members
02 Sep 2008 363s Return made up to 31/05/08; no change of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
29 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 363s Return made up to 31/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
26 Jun 2006 363s Return made up to 31/05/06; full list of members
15 Sep 2005 AA Accounts for a small company made up to 31 December 2004