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POWERHOUSE DIGITAL PHOTOGRAPHY LTD

Company number 03775432

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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)
09 May 2012 CH01 Director's details changed for Richard White on 6 May 2012
09 May 2012 CH01 Director's details changed for Anthony Michael Owen Lendill on 6 May 2012
09 May 2012 CH01 Director's details changed for Neil Thomas Adams on 6 May 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 7 May 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 CH01 Director's details changed for Mark Backhouse on 30 June 2010
06 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
05 Feb 2010 MEM/ARTS Memorandum and Articles of Association
20 Jan 2010 AD01 Registered office address changed from Rodley House Studio Coal Hill Lane Leeds West Yorkshire LS13 1DJ on 20 January 2010
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Dec 2009 AP01 Appointment of Mark Backhouse as a director
15 Jul 2009 363a Return made up to 07/05/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 288c Director's change of particulars / anthony lendill / 01/05/2008
12 Jun 2008 288c Director's change of particulars / richard white / 01/05/2008
08 May 2008 363a Return made up to 07/05/08; full list of members
07 May 2008 288c Director's change of particulars / richard white / 07/05/2008
22 Dec 2007 288c Director's particulars changed
17 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363a Return made up to 06/05/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
16 May 2006 363a Return made up to 06/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005