FOTO SOURCE LIMITED

Company number 03356445

Date	Type	Description	View / Download
17 Apr 2002	363s	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 2002	AA	Partial exemption accounts made up to 31 October 2001	(9 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: unit 19A wem business park new street, wem shrewsbury salop SY4 5JX	(1 page)
08 Jul 2001	AA	Partial exemption accounts made up to 31 October 2000	(7 pages)
23 Apr 2001	363s	Return made up to 21/04/01; full list of members	(7 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
04 Sep 2000	225	Accounting reference date extended from 20/10/99 to 31/10/99	(1 page)
19 Apr 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/04/00	(7 pages)
23 Apr 1999	287	Registered office changed on 23/04/99 from: unit 16 wem business park new street, wem shrewsbury salop SY4 5JX	(1 page)
17 Apr 1999	363s	Return made up to 21/04/99; no change of members 363(287) ‐ Registered office changed on 17/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Mar 1999	AA	Full accounts made up to 21 October 1998	(9 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
07 May 1998	363s	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Mar 1998	225	Accounting reference date extended from 30/04/98 to 20/10/98	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
07 Jul 1997	CERTNM	Company name changed pinco 922 LIMITED\certificate issued on 08/07/97	(5 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: 41 park square north leeds LS1 2NS	(1 page)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	288a	New director appointed	(1 page)
23 Jun 1997	288a	New secretary appointed	(1 page)
23 Jun 1997	288a	New director appointed	(1 page)
23 Jun 1997	122	£ nc 1000/100 04/06/97	(1 page)
21 Apr 1997	NEWINC	Incorporation	(17 pages)

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