THE MANCHESTER PICTURE COMPANY LIMITED

Company number 01691383

Date	Type	Description	View / Download
02 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
08 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
18 Jun 2009	288a	Director appointed bruce malcolm winfield	(3 pages)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
14 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	(6 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(6 pages)
28 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: queen's avenue macclesfield cheshire SK10 2BN	(1 page)
07 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
04 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(10 pages)
17 Jul 2006	225	Accounting reference date shortened from 31/10/06 to 28/02/06	(1 page)
28 Feb 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2005	395	Particulars of mortgage/charge	(13 pages)
04 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: floor 7 8 exchange quay salford lancashire M5 3EJ	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)

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