- Company Overview for PHOTRANUS LIMITED (03060507)
- Filing history for PHOTRANUS LIMITED (03060507)
- People for PHOTRANUS LIMITED (03060507)
- Charges for PHOTRANUS LIMITED (03060507)
- More for PHOTRANUS LIMITED (03060507)
| 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) |
|---|---|---|---|
| 06 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 10 Oct 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 25 Jul 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 01 Feb 2011 | AP03 | Appointment of Derek Garry Bolton as a secretary | |
| 15 Nov 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 20 Jan 2010 | AP01 | Appointment of Bryn Lloyd Williams as a director | |
| 18 Jan 2010 | AD01 | Registered office address changed from Sterling House 175 High Street Rickmansworth Hertfordshire WD3 1AY on 18 January 2010 | |
| 03 Jul 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 03 Jun 2009 | 288b | Appointment terminated secretary gail bolton | |
| 03 Jun 2009 | 288b | Appointment terminated director derek bolton | |
| 21 May 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 09 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 02 Jul 2007 | 363a | Return made up to 24/05/07; full list of members | |
| 20 Mar 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 27 Jul 2006 | 123 | Nc inc already adjusted 27/06/06 | |
| 13 Jul 2006 | 88(2)R | Ad 27/06/06--------- £ si 25000@1=25000 £ ic 1/25001 | |
| 13 Jul 2006 | RESOLUTIONS |
Resolutions
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| 16 Jun 2006 | 363a | Return made up to 24/05/06; full list of members |