ONE PICTURE LIMITED

Company number 02929799

Date	Type	Description	View / Download
04 Jun 2003	363s	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jun 2002	363s	Return made up to 17/05/02; full list of members	(6 pages)
10 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
20 Aug 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
01 Sep 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
06 Jul 1999	363s	Return made up to 17/05/99; no change of members	(4 pages)
31 Mar 1999	AA	Full accounts made up to 31 May 1998	(8 pages)
02 Jul 1998	363s	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
25 May 1997	363s	Return made up to 17/05/97; full list of members	(6 pages)
01 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(4 pages)
26 Jul 1996	AA	Accounts for a dormant company made up to 31 May 1995	(1 page)
26 Jul 1996	287	Registered office changed on 26/07/96 from: third floor saint bartholomews lewins mead bristol BS1 2NH	(1 page)
13 May 1996	363s	Return made up to 17/05/96; full list of members	(6 pages)
22 May 1995	CERTNM	Company name changed bart ninety five LIMITED\certificate issued on 23/05/95	(4 pages)
19 May 1995	288	Director resigned;new director appointed	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 May 1995	363s	Return made up to 17/05/95; full list of members	(6 pages)
17 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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