- Company Overview for PA PHOTOS LIMITED (03891060)
- Filing history for PA PHOTOS LIMITED (03891060)
- People for PA PHOTOS LIMITED (03891060)
- Charges for PA PHOTOS LIMITED (03891060)
- More for PA PHOTOS LIMITED (03891060)
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
|
|
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
|
|
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 |