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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)
28 Mar 2006 288b Secretary resigned
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 288a New director appointed
09 Mar 2006 363s Return made up to 07/02/06; full list of members
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Director resigned
16 Aug 2005 288a New director appointed
17 Feb 2005 AA Accounts made up to 30 September 2004
16 Feb 2005 363s Return made up to 07/02/05; full list of members
07 May 2004 CERTNM Company name changed hyslop & clapham LIMITED\certificate issued on 07/05/04
18 Feb 2004 AA Accounts made up to 30 September 2003
17 Feb 2004 363s Return made up to 07/02/04; full list of members
25 Feb 2003 AA Accounts made up to 30 September 2002
20 Feb 2003 363s Return made up to 07/02/03; full list of members
13 Feb 2002 363s Return made up to 07/02/02; full list of members
13 Feb 2002 363(287) Registered office changed on 13/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/02
27 Oct 2001 288c Director's particulars changed
19 Oct 2001 AA Accounts made up to 30 September 2001
16 Feb 2001 363s Return made up to 07/02/01; full list of members
22 Jan 2001 AA Accounts made up to 30 September 2000
31 Mar 2000 AA Full accounts made up to 30 September 1999
21 Feb 2000 363s Return made up to 07/02/00; full list of members
21 Feb 2000 363(288) Director resigned
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 resigned
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 288b Secretary resigned