Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WRATES SCHOLASTIC PHOTOGRAPHS LIMITED

Company number 00545693

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2007 288c Secretary's particulars changed
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 16/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 16/05/06; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 16/05/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 16/05/04; no change of members
11 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 16/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director resigned
28 Nov 2001 155(6)a Declaration of assistance for shares acquisition
09 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Aug 2001 288a New director appointed
21 Jun 2001 363s Return made up to 16/05/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 December 1999
28 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/06/00
18 Mar 2000 395 Particulars of mortgage/charge
29 Sep 1999 AA Accounts for a small company made up to 31 December 1998
16 Jun 1999 363s Return made up to 16/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Jun 1998 363s Return made up to 16/05/98; full list of members