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OCTOPUS PHOTOGRAPHY LIMITED

Company number 00555618

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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)
05 Mar 2002 288b Director resigned
24 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Aug 2001 288a New director appointed
05 Jun 2001 363s Return made up to 07/06/01; full list of members
06 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Jul 2000 363s Return made up to 07/06/00; full list of members
06 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
22 Jun 1999 363s Return made up to 07/06/99; full list of members
16 Jul 1998 288b Director resigned
15 Jun 1998 363s Return made up to 07/06/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 31 December 1997
10 Feb 1998 395 Particulars of mortgage/charge
02 Jan 1998 CERTNM Company name changed layland-ross LIMITED\certificate issued on 05/01/98
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1997 123 £ nc 100/50000 19/12/97
16 Jun 1997 AA Accounts for a small company made up to 31 December 1996
16 Jun 1997 363s Return made up to 07/06/97; no change of members
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995
13 Jun 1996 363s Return made up to 07/06/96; full list of members
13 Jun 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jul 1995 AA Accounts for a small company made up to 31 December 1994