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INTROPHOTO 2000 LIMITED

Company number 03770627

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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)
02 Sep 2004 AA Full accounts made up to 30 April 2004
02 Sep 2004 288a New director appointed
28 May 2004 363s Return made up to 14/05/04; full list of members
22 Sep 2003 AA Full accounts made up to 30 April 2003
29 May 2003 363s Return made up to 14/05/03; full list of members
29 Nov 2002 AA Full accounts made up to 30 April 2002
02 Jun 2002 363s Return made up to 14/05/02; full list of members
28 Nov 2001 AA Accounts for a small company made up to 30 April 2001
12 Jun 2001 363s Return made up to 14/05/01; full list of members
08 Jan 2001 AA Full accounts made up to 30 April 2000
17 Aug 2000 SA Statement of affairs
17 Aug 2000 88(2)R Ad 08/06/99--------- £ si 134999@1
31 May 2000 363s Return made up to 14/05/00; full list of members
06 Sep 1999 395 Particulars of mortgage/charge
11 Aug 1999 225 Accounting reference date shortened from 31/05/00 to 30/04/00
28 Jul 1999 287 Registered office changed on 28/07/99 from: 2 priors way maidenhead berkshire SL6 2EL
27 Jul 1999 123 Nc inc already adjusted 08/06/99
27 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 CERTNM Company name changed sparkmere LIMITED\certificate issued on 21/07/99
15 Jun 1999 287 Registered office changed on 15/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288b Director resigned
14 May 1999 NEWINC Incorporation