THE DIGITAL CAMERA WAREHOUSE LIMITED

Company number 03143219

Date	Type	Description	View / Download
24 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
17 Jan 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
17 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
17 Jan 2002	363(287)	Registered office changed on 17/01/02 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
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2001	AA	Accounts made up to 31 December 2000	(1 page)
05 Apr 2001	AA	Accounts made up to 30 June 2000	(1 page)
03 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	363s	Return made up to 03/01/01; full list of members	(6 pages)
28 Jan 2001	363(288)	Secretary resigned 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 Jan 2001	363(353)	Location of register of members address changed 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
16 Jan 2001	287	Registered office changed on 16/01/01 from: the white house 2 meadrow godalming surrey GU7 3HN	(1 page)
28 Jan 2000	363s	Return made up to 03/01/00; full list of members	(6 pages)
13 Dec 1999	AA	Accounts made up to 30 June 1999	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ	(1 page)
15 Jan 1999	363s	Return made up to 03/01/99; no change of members	(4 pages)
04 Jan 1999	AA	Accounts made up to 30 June 1998	(1 page)
21 Jan 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
31 Oct 1997	AA	Accounts made up to 30 June 1997	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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