- Company Overview for PHOTOFAX SYSTEMS LIMITED (02098716)
- Filing history for PHOTOFAX SYSTEMS LIMITED (02098716)
- People for PHOTOFAX SYSTEMS LIMITED (02098716)
- Charges for PHOTOFAX SYSTEMS LIMITED (02098716)
- More for PHOTOFAX SYSTEMS LIMITED (02098716)
| 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) |
|---|---|---|---|
| 17 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Timothy Hines on 30 April 2010 | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 Jun 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 06 Jun 2009 | 190 | Location of debenture register | |
| 06 Jun 2009 | 353 | Location of register of members | |
| 06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from 5 castle court castlegate business park dudley west midlands DY1 4RD | |
| 18 May 2009 | 363a | Return made up to 27/04/08; full list of members; amend | |
| 29 Jan 2009 | 288a | Director and secretary appointed paul murrall | |
| 29 Jan 2009 | 288a | Director appointed tim hines | |
| 29 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
| 21 Jan 2009 | 288b | Appointment terminated director tony reast | |
| 21 Jan 2009 | 288b | Appointment terminated secretary anne-marie rain | |
| 21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from venture court, 2 debdale road wellingborough northamptonshire NN8 5AA | |
| 20 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 17 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 May 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 May 2007 | 363a | Return made up to 27/04/07; full list of members |