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PHOTOEXPRESS LIMITED

Company number 00657738

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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)
10 Mar 2010 TM01 Termination of appointment of Richard Gray as a director
14 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
26 Feb 2009 AA Accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 07/02/09; full list of members
15 Jan 2009 AA Accounts made up to 30 September 2007
07 Oct 2008 288b Appointment Terminated Director peter riordan
07 Oct 2008 288a Director appointed richard gray
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2008 363a Return made up to 07/02/08; full list of members
15 Nov 2007 288a New director appointed
12 Oct 2007 288b Director resigned
17 Sep 2007 395 Particulars of mortgage/charge
04 Aug 2007 288b Director resigned
02 Aug 2007 AA Accounts made up to 30 September 2006
13 Jun 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
19 Mar 2007 363s Return made up to 07/02/07; full list of members
08 Jan 2007 288a New director appointed
12 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
28 Jun 2006 AA Accounts made up to 30 September 2005
28 Mar 2006 288a New secretary appointed