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COMPANY PICTURES LIMITED

Company number 03733209

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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)
07 May 2008 287 Registered office changed on 07/05/2008 from berkshire house 168 - 173 high holborn london WC1V 7AA
06 May 2008 353 Location of register of members
06 May 2008 190 Location of debenture register
01 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
30 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 288c Director's particulars changed
02 Jul 2007 AA Full accounts made up to 31 August 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 363a Return made up to 16/03/07; full list of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 288c Director's particulars changed
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 AA Full accounts made up to 31 August 2005