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PHOTO CORPORATION (UK) LIMITED

Company number 01349085

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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)
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 CH01 Director's details changed for Mr Peter Charles Watt on 25 July 2013
24 Apr 2013 MR01 Registration of charge 013490850007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.
20 Apr 2013 MR04 Satisfaction of charge 6 in full
03 Dec 2012 AA Full accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Bernadette Fisher on 2 March 2011
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2010 AA Full accounts made up to 31 July 2010
27 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for The Lord Euan Michael Ross Geddes on 26 July 2010
26 Aug 2010 CH01 Director's details changed for Bernadette Fisher on 26 July 2010
26 Aug 2010 CH01 Director's details changed for Mr Peter Charles Watt on 23 July 2010
14 Nov 2009 AA Full accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 26/07/09; full list of members
17 Feb 2009 AA Full accounts made up to 31 July 2008
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Aug 2008 363a Return made up to 26/07/08; full list of members
05 Aug 2008 288c Secretary's change of particulars / michael roubicek / 12/10/2007
19 Mar 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
20 Feb 2008 AA Full accounts made up to 31 July 2007
21 Aug 2007 363a Return made up to 26/07/07; full list of members