- Company Overview for PICTURE RETAIL LIMITED (03001744)
- Filing history for PICTURE RETAIL LIMITED (03001744)
- People for PICTURE RETAIL LIMITED (03001744)
- Charges for PICTURE RETAIL LIMITED (03001744)
- More for PICTURE RETAIL LIMITED (03001744)
| 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) |
|---|---|---|---|
| 30 Jun 2004 | 287 | Registered office changed on 30/06/04 from: hill house highgate hill london N19 5UU | |
| 24 Feb 2004 | 363s | Return made up to 30/11/03; full list of members | |
| 06 May 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 02 May 2003 | 288b | Director resigned | |
| 13 Apr 2003 | 288a | New director appointed | |
| 12 Dec 2002 | 363a | Return made up to 30/11/02; full list of members | |
| 26 Sep 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/06/02 | |
| 02 Apr 2002 | CERTNM | Company name changed compton publishing LIMITED\certificate issued on 02/04/02 | |
| 16 Jan 2002 | 363a | Return made up to 30/11/01; full list of members | |
| 01 Nov 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 12 Dec 2000 | 363a | Return made up to 30/11/00; full list of members | |
| 03 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 29 Sep 2000 | 395 | Particulars of mortgage/charge | |
| 24 May 2000 | 363a | Return made up to 30/11/99; full list of members | |
| 19 Apr 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Nov 1999 | 288b | Secretary resigned | |
| 11 Nov 1999 | 363s |
Return made up to 14/12/98; full list of members
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| 02 Nov 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
| 13 Apr 1999 | AA | Accounts for a dormant company made up to 31 December 1997 | |
| 12 Feb 1999 | 288a | New secretary appointed | |
| 22 Oct 1998 | CERTNM | Company name changed spider design LIMITED\certificate issued on 23/10/98 | |
| 24 Feb 1998 | 363a | Return made up to 30/11/97; full list of members | |
| 19 Jun 1997 | 363a | Return made up to 30/11/96; full list of members | |
| 19 Jun 1997 | 288a | New director appointed | |
| 30 May 1997 | 288a | New secretary appointed |