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THE PHOTO ALBUM COMPANY LIMITED

Company number 03330770

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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)
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Hung Young Choi on 29 October 2009
09 Feb 2010 AA Accounts for a small company made up to 31 May 2009
12 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 May 2008
24 Apr 2008 363a Return made up to 10/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / brian barrell / 10/03/2008
27 Feb 2008 AA Accounts for a small company made up to 31 May 2007
12 Mar 2007 363a Return made up to 10/03/07; full list of members
22 Dec 2006 AA Accounts for a small company made up to 31 May 2006
13 Mar 2006 363a Return made up to 10/03/06; full list of members
07 Mar 2006 AA Accounts for a small company made up to 31 May 2005
14 Apr 2005 363s Return made up to 10/03/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 May 2004
12 Aug 2004 395 Particulars of mortgage/charge
25 Mar 2004 363s Return made up to 10/03/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 May 2003
10 May 2003 363s Return made up to 10/03/03; full list of members
10 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 6 21/01/03
10 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2003 169 £ ic 90000/81000 21/01/03 £ sr 9000@1=9000
21 Nov 2002 AA Accounts for a small company made up to 31 May 2002
21 Nov 2002 288b Director resigned
02 Oct 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge