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PICTUREPORTAL LIMITED

Company number 02160792

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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)
29 Sep 2009 353 Location of register of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from 137-143 high street sutton surrey SM1 1JH
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 23/09/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 23/09/07; no change of members
07 Nov 2006 363s Return made up to 23/09/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363s Return made up to 23/09/05; full list of members
06 Sep 2005 88(2)R Ad 23/08/05--------- £ si 900@1=900 £ ic 100/1000
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 123 £ nc 100/1100 06/07/05
28 Oct 2004 363s Return made up to 21/09/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 288a New secretary appointed;new director appointed
17 Mar 2004 288b Secretary resigned
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 363s Return made up to 15/10/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 29/10/01; full list of members
09 Oct 2001 288a New secretary appointed
02 Jul 2001 CERTNM Company name changed QE6 LIMITED\certificate issued on 02/07/01