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PHOTOFABRICATION LTD

Company number 01001985

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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)
13 Mar 2007 CERTNM Company name changed photofabrication (services) limi ted\certificate issued on 13/03/07
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 May 2006 363a Return made up to 15/05/06; full list of members
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Accounts made up to 31 March 2005
05 Sep 2005 288a New secretary appointed
05 Sep 2005 287 Registered office changed on 05/09/05 from: waterside brightlingsea colchester essex CO7 0AU
05 Sep 2005 288b Secretary resigned
18 Jul 2005 363s Return made up to 15/05/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
21 May 2004 363s Return made up to 15/05/04; full list of members
16 Dec 2003 AA Accounts made up to 31 March 2003
24 Sep 2003 288c Secretary's particulars changed
29 Jul 2003 395 Particulars of mortgage/charge
01 Jun 2003 363s Return made up to 15/05/03; full list of members
24 Dec 2002 AA Accounts made up to 31 March 2002
05 Jul 2002 363s Return made up to 15/05/02; full list of members
01 May 2002 AA Accounts made up to 9 July 2001
07 Mar 2002 225 Accounting reference date shortened from 09/07/02 to 31/03/02
20 Aug 2001 288c Secretary's particulars changed
20 Jul 2001 288a New secretary appointed
19 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition