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PHOTOCHOICE (UK) LIMITED

Company number 03621952

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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)
21 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Alan Gould on 1 October 2009
21 Sep 2010 CH01 Director's details changed for Roderick Shoard on 1 October 2009
12 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
11 Dec 2009 CH01 Director's details changed for Alan Gould on 31 October 2009
01 Dec 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from 6-7 Hatton Garden London EC1N 8AT on 17 November 2009
27 May 2009 AA Total exemption full accounts made up to 31 August 2008
27 Jan 2009 363a Return made up to 26/08/08; full list of members
27 Jan 2009 288c Director and secretary's change of particulars / alan gould / 20/12/2008
07 Jan 2009 363a Return made up to 26/08/07; no change of members
13 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Sep 2006 363s Return made up to 26/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2006 AA Total exemption full accounts made up to 31 August 2005
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
19 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
29 Sep 2005 363s Return made up to 26/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 363s Return made up to 26/08/04; full list of members
07 Sep 2004 AA Total exemption full accounts made up to 31 August 2003
21 Jan 2004 288a New director appointed
14 Jan 2004 363s Return made up to 26/08/03; full list of members
13 Jan 2004 SA Statement of affairs
13 Jan 2004 88(2)R Ad 02/12/03--------- £ si 4631@1=4631 £ ic 41672/46303