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PHOTODIGIT LIMITED

Company number 02529275

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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)
20 Oct 2000 288a New director appointed
12 Oct 2000 288b Director resigned
12 Oct 2000 287 Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 22/09/00
04 Aug 2000 363s Return made up to 01/08/00; full list of members
13 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Oct 1999 363s Return made up to 01/08/99; no change of members
09 Jul 1999 287 Registered office changed on 09/07/99 from: gate house turnpike road high wycombe HP12 3NR
07 Jul 1999 288c Director's particulars changed
23 Feb 1999 363s Return made up to 01/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Feb 1999 288a New director appointed
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1996
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Mar 1998 288b Director resigned
26 Oct 1997 AA Full accounts made up to 31 December 1995
20 Oct 1997 363s Return made up to 01/08/97; no change of members
22 Jul 1997 288b Director resigned
29 Nov 1996 AA Accounts for a small company made up to 30 April 1995
18 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1996 288 Director's particulars changed
20 Dec 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 363s Return made up to 09/08/95; change of members