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PHOTOXPORT GLOBAL LIMITED

Company number 03461746

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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 Nov 2004 363s Return made up to 06/11/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Nov 2003 363s Return made up to 06/11/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288b Secretary resigned;director resigned
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 AA Total exemption small company accounts made up to 31 August 2001
11 Nov 2002 363s Return made up to 06/11/02; full list of members
08 Nov 2001 363s Return made up to 06/11/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
14 Nov 2000 363s Return made up to 06/11/00; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
15 Nov 1999 363s Return made up to 06/11/99; full list of members
01 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
04 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/08/98
26 Nov 1998 363s Return made up to 06/11/98; full list of members
08 Jul 1998 88(2)R Ad 17/03/98--------- £ si 1000@1=1000 £ ic 2/1002
07 Jul 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
07 Jul 1998 287 Registered office changed on 07/07/98 from: 104 bradgate road anstey leicester LE7 7FB
22 Jan 1998 288a New secretary appointed;new director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Secretary resigned
06 Nov 1997 NEWINC Incorporation