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PHOTON BEARD LIMITED

Company number 02322251

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Feb 1995 AA Accounts for a small company made up to 30 September 1994
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 1994
22 Dec 1994 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
11 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09