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FAMILY PORTRAITS LIMITED

Company number 03218389

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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)
04 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 363s Return made up to 28/06/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Jun 2004 363s Return made up to 28/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
17 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
23 Sep 2002 MEM/ARTS Memorandum and Articles of Association
23 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 363s Return made up to 28/06/02; full list of members
08 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
29 Aug 2001 395 Particulars of mortgage/charge
12 Jul 2001 363s Return made up to 28/06/01; full list of members
01 Jun 2001 AA
30 Jun 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 AA
28 Jul 1999 363s Return made up to 28/06/99; full list of members
  • 363(288) ‐ Secretary resigned
17 May 1999 AA
24 Feb 1999 287 Registered office changed on 24/02/99 from: britannia mills gelderd road birstall west yorkshire WF17 9QB
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288a New director appointed