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THE MANCHESTER PICTURE COMPANY LIMITED

Company number 01691383

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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)
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288b Secretary resigned
14 Apr 2005 288b Director resigned
05 Apr 2005 AUD Auditor's resignation
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 363s Return made up to 31/01/05; full list of members
18 Nov 2004 AA Accounts for a small company made up to 31 March 2004
19 Feb 2004 363s Return made up to 31/01/04; full list of members
13 Oct 2003 AA Full accounts made up to 31 March 2003
20 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2003 288c Secretary's particulars changed
29 Nov 2002 AA Full accounts made up to 31 March 2002
11 Feb 2002 363s Return made up to 31/01/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
11 Dec 2000 AA Full accounts made up to 31 March 2000
02 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/03/00
  • 363(353) ‐ Location of register of members address changed
21 Feb 2000 AA Full accounts made up to 31 March 1999
12 Feb 1999 363s Return made up to 31/01/99; no change of members
31 Jan 1999 288b Director resigned
16 Oct 1998 AA Full accounts made up to 31 March 1998
27 Feb 1998 363s Return made up to 31/01/98; full list of members
21 Jan 1998 AA Full accounts made up to 31 March 1997