FLASH FOTO LIMITED

Company number 01561035

Date	Type	Description	View / Download
20 Jun 2006	287	Registered office changed on 20/06/06 from: 1 doughty street london WC1N 2PH	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 30 March 2005	(6 pages)
28 Oct 2005	363s	Return made up to 19/10/05; full list of members	(7 pages)
13 Apr 2005	88(2)R	Ad 28/02/05--------- £ si 150@1=150 £ ic 2/152	(2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Apr 2005	123	£ nc 100/10100 28/03/05	(1 page)
22 Nov 2004	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: 88-90 crawford street london W1H 2BS	(1 page)
27 Aug 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288b	Director resigned	(1 page)
27 Aug 2004	288b	Director resigned	(1 page)
23 Jul 2004	AA	Accounts for a small company made up to 30 March 2004	(7 pages)
05 Apr 2004	225	Accounting reference date extended from 30/09/03 to 30/03/04	(1 page)
26 Mar 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2003	363s	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: c/o cameron baum chartered acc's 146 new cavendish street london W1W 6YQ	(1 page)
26 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
22 Nov 2002	363s	Return made up to 19/10/02; full list of members	(9 pages)
15 Oct 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next