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MARK CLEGHORN PHOTOGRAPHY LIMITED

Company number 02915619

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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)
19 May 2008 363s Return made up to 05/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 363s Return made up to 05/04/07; no change of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jul 2006 363s Return made up to 05/04/06; full list of members
21 Sep 2005 288b Secretary resigned
05 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Jul 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director resigned
17 May 2005 288a New director appointed
22 Apr 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
22 Apr 2005 288b Director resigned
22 Apr 2005 288a New secretary appointed
16 Mar 2005 CERTNM Company name changed communication repair centre (not tingham) LIMITED\certificate issued on 16/03/05
08 Apr 2004 363s Return made up to 05/04/04; full list of members
14 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
02 Apr 2003 363s Return made up to 05/04/03; full list of members
22 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Apr 2002 363s Return made up to 05/04/02; full list of members
14 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Apr 2001 363s Return made up to 05/04/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
06 Apr 2000 363s Return made up to 05/04/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 March 1999