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CALUMET PHOTOGRAPHIC LTD

Company number 00425579

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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)
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Michele Channer on 26 November 2010
04 Aug 2010 AD01 Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW on 4 August 2010
29 Jul 2010 ANNOTATION Rectified AD01 was removed from the public register on 12TH october 2010 as it was forged
26 Jul 2010 ANNOTATION Rectified AD01 was removed from the public register on 12TH october 2010 as it was forged
03 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 CH01 Director's details changed for Mr Jonathan Charles Richardson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Alan Thomas Fletcher on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Ian Fisher on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Andrew Olaf Fischer on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 22 January 2010
22 Jan 2010 AP01 Appointment of Mr Joseph Ogilvie Clark as a director
22 Jan 2010 TM01 Termination of appointment of David Drew as a director
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David Keith Drew on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Michele Channer on 5 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288b Appointment terminated director joseph clark
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Jul 2009 88(2) Ad 25/06/09-25/06/09\gbp si 1@1=1\gbp ic 9524126/9524127\
07 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities