- Company Overview for PHOTON BEARD LIMITED (02322251)
- Filing history for PHOTON BEARD LIMITED (02322251)
- People for PHOTON BEARD LIMITED (02322251)
- Charges for PHOTON BEARD LIMITED (02322251)
- Insolvency for PHOTON BEARD LIMITED (02322251)
- More for PHOTON BEARD LIMITED (02322251)
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) |
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16 Jan 1997 | 363s | Return made up to 31/12/96; full list of members | |
05 Dec 1996 | AA | Accounts for a small company made up to 30 September 1996 | |
30 Jul 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
15 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
26 Sep 1995 | 287 | Registered office changed on 26/09/95 from: lodge works main road drayton parslow bucks MK17 ojt | |
19 Jun 1995 | 395 | Particulars of mortgage/charge | |
27 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Feb 1995 | AA |
Accounts for a small company made up to 30 September 1994
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|
Request DocumentAccounts for a small company made up to 30 September 1994 |
22 Dec 1994 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
29 Mar 1994 | AA |
Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1993 |
26 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
25 Oct 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
28 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
12 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
11 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
15 Jul 1992 | 287 |
Registered office changed on 15/07/92 from: 10 trafalgar avenue london SE15 6NR
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Request DocumentRegistered office changed on 15/07/92 from: 10 trafalgar avenue london SE15 6NR |
16 Jun 1992 | 88(2)R |
Ad 13/05/92--------- £ si 20@1=20 £ ic 100/120
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Request DocumentAd 13/05/92--------- £ si 20@1=20 £ ic 100/120 |
31 Mar 1992 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
06 Jan 1992 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
04 Jan 1992 | 88(2)R |
Ad 28/09/89-30/09/90 £ si 10@1
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Request DocumentAd 28/09/89-30/09/90 £ si 10@1 |
06 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Aug 1991 | AA |
Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989 |
22 Jul 1991 | 287 |
Registered office changed on 22/07/91 from: 1A the maltings railway place hertford herts. SG13 1JT
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Request DocumentRegistered office changed on 22/07/91 from: 1A the maltings railway place hertford herts. SG13 1JT |
08 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
08 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |