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PHOTOGRAPH WHOLESALE LIMITED

Company number 03705238

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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)
28 Apr 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
10 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH01	Director's details changed for Ronald Leon Granek on 1 October 2009	View PDF Director's details changed for Ronald Leon Granek on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH04	Secretary's details changed for Seymour Company Secretaries Liimited on 1 February 2010	View PDF Secretary's details changed for Seymour Company Secretaries Liimited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
03 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	288c	Director's change of particulars / ronald granek / 05/01/2009	View PDF Director's change of particulars / ronald granek / 05/01/2009 - link opens in a new window - 1 page (1 page)
03 Mar 2009	288c	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009	View PDF Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB	View PDF Registered office changed on 26/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
23 Jun 2008	122	Gbp sr 268500@1	View PDF Gbp sr 268500@1 - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Mar 2007	363s	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 268500@1=268500 £ ic 100/268600	View PDF Ad 10/02/06--------- £ si 268500@1=268500 £ ic 100/268600 - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	123	Nc inc already adjusted 10/02/06	View PDF Nc inc already adjusted 10/02/06 - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Feb 2006	363s	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND	View PDF Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND - link opens in a new window - 1 page (1 page)

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