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MALCOLM BIRKETT PHOTOGRAPHY LIMITED

Company number 02663957

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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)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 1 stanley street accrington lancashire BB5 6PD	View PDF Registered office changed on 12/11/04 from: 1 stanley street accrington lancashire BB5 6PD - link opens in a new window - 1 page (1 page)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
08 Jan 2004	363s	Return made up to 19/11/03; full list of members	View PDF Return made up to 19/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
29 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
13 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
17 Dec 2002	363s	Return made up to 19/11/02; full list of members	View PDF Return made up to 19/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2001	363s	Return made up to 19/11/01; full list of members	View PDF Return made up to 19/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
27 Dec 2000	363s	Return made up to 19/11/00; full list of members	View PDF Return made up to 19/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2000	88(2)R	Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	363s	Return made up to 19/11/99; full list of members	View PDF Return made up to 19/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
21 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
13 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 1999	363s	Return made up to 19/11/98; full list of members	View PDF Return made up to 19/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 103 portland street manchester M1 6DF	View PDF Registered office changed on 06/11/98 from: 103 portland street manchester M1 6DF - link opens in a new window - 1 page (1 page)
25 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Nov 1997	363s	Return made up to 19/11/97; no change of members	View PDF Return made up to 19/11/97; no change of members - link opens in a new window - 4 pages (4 pages)

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