THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED

Company number 02972170

Date	Type	Description	View / Download
12 Oct 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
23 Oct 1997	363s	Return made up to 29/09/97; no change of members	(4 pages)
11 Aug 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
21 Oct 1996	363s	Return made up to 29/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Oct 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 15 asturias way ocean village southamption hampshire SO14 3HT	(1 page)
05 Oct 1995	363s	Return made up to 29/09/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Sep 1995	AA	Full accounts made up to 30 June 1995	(14 pages)
11 Jul 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/95	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/95 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
11 Jul 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/95 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
28 Jun 1995	224	Accounting reference date notified as 30/06	(2 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: 1ST floor dukes keep marsh lane southampton SO14 3EX	(1 page)
24 May 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Apr 1995	288	Director resigned;new director appointed	(2 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Nov 1994	CERTNM	Company name changed burloy LIMITED\certificate issued on 28/11/94 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
25 Nov 1994	CERTNM	Company name changed\certificate issued on 25/11/94	(2 pages)
18 Nov 1994	287	Registered office changed on 18/11/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF 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
29 Sep 1994	NEWINC	Incorporation	(26 pages)

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