Advanced company searchLink opens in new window

PA PHOTOS LIMITED

Company number 03891060

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288c Secretary's change of particulars / mary cole / 01/10/2008
13 May 2009 288c Director's change of particulars / martin stevens / 18/03/2009
27 Mar 2009 288a Director appointed ms mary louise cole
27 Mar 2009 288a Director appointed mr martin john stevens
27 Mar 2009 288a Director appointed mr john ashley spencer
06 Jan 2009 363a Return made up to 09/12/08; full list of members
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re approved agrement 15/10/2008
03 Nov 2008 MEM/ARTS Memorandum and Articles of Association
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2008 288a Director appointed anthony gerard watson
04 Sep 2008 288a Director appointed david ian campbell
15 Jan 2008 288b Director resigned
02 Jan 2008 363a Return made up to 09/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
25 Oct 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 09/12/06; full list of members
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 288a New secretary appointed