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PHOTOCAST PRODUCTS LIMITED

Company number 01333522

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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 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2020.
13 Apr 2010 CH01 Director's details changed for John Anthony Mccullagh on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Pauline Hill on 1 January 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jun 2009 169 Gbp ic 100/50\01/06/09\gbp sr 50@1=50\
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2009 288a Secretary appointed holly frances mccullagh
04 Jun 2009 288b Appointment terminated director phillip belgrove
28 May 2009 288b Appointment terminated secretary pauline belgrove
08 Apr 2009 363a Return made up to 15/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Mar 2007 363s Return made up to 15/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Jul 2006 287 Registered office changed on 31/07/06 from: heritage house, mill lane, pebmarsh halstead, essex CO9 2NW
24 Mar 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Feb 2006 395 Particulars of mortgage/charge
10 Jan 2006 288a New director appointed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned
30 Mar 2005 363s Return made up to 15/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003