- Company Overview for PHOTOBITION GROUP PLC (02509042)
- Filing history for PHOTOBITION GROUP PLC (02509042)
- People for PHOTOBITION GROUP PLC (02509042)
- Charges for PHOTOBITION GROUP PLC (02509042)
- Insolvency for PHOTOBITION GROUP PLC (02509042)
- More for PHOTOBITION GROUP PLC (02509042)
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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05 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1994 | 288 | Director resigned | |
04 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1994 | 287 |
Registered office changed on 04/11/94 from: 16/18 balham grove balham london SW12 8AY
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Request DocumentRegistered office changed on 04/11/94 from: 16/18 balham grove balham london SW12 8AY |
17 Jun 1994 | 363s |
Return made up to 06/06/94; no change of members
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11 May 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
04 Mar 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Feb 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
05 Jun 1993 | 363s |
Return made up to 06/06/93; no change of members
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Request DocumentReturn made up to 06/06/93; no change of members |
23 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Apr 1993 | 287 |
Registered office changed on 23/04/93 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 23/04/93 from: new garden house 78 hatton garden london EC1N 8JA |
07 Apr 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Mar 1993 | 363x |
Return made up to 06/06/92; full list of members
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|
Request DocumentReturn made up to 06/06/92; full list of members |
03 Feb 1993 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
04 Mar 1992 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
15 Jul 1991 | 363x |
Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members |
24 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1991 | 88(2)R |
Ad 11/03/91--------- £ si 51389@1=51389 £ ic 2/51391
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Request DocumentAd 11/03/91--------- £ si 51389@1=51389 £ ic 2/51391 |
04 Apr 1991 | 123 |
Nc inc already adjusted 11/03/91
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Request DocumentNc inc already adjusted 11/03/91 |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1991 | CERTNM |
Company name changed drumford LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed drumford LIMITED\certificate issued on 02/01/91 |
31 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |