- Company Overview for PHOTOBOX LIMITED (03906401)
- Filing history for PHOTOBOX LIMITED (03906401)
- People for PHOTOBOX LIMITED (03906401)
- Charges for PHOTOBOX LIMITED (03906401)
- More for PHOTOBOX LIMITED (03906401)
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) |
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16 Jul 2004 | 288a | New director appointed | |
13 May 2004 | 288a | New director appointed | |
27 Apr 2004 | 88(2)R | Ad 12/01/01-25/04/01 £ si 857001@.005 | |
27 Apr 2004 | 88(2)R | Ad 12/01/01--------- £ si 83333@.005 | |
27 Apr 2004 | 88(2)R | Ad 31/03/00--------- £ si 400000@.005 | |
07 Apr 2004 | 288b | Director resigned | |
18 Mar 2004 | 288a | New director appointed | |
11 Feb 2004 | 363s | Return made up to 13/01/04; full list of members | |
28 Mar 2003 | 88(2)R | Ad 13/03/03--------- £ si 40000@.005=200 £ ic 60041/60241 | |
13 Mar 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
31 Jan 2003 | 287 | Registered office changed on 31/01/03 from: 30 warner street, london, EC1R 5EX | |
17 Jan 2003 | 363s |
Return made up to 13/01/03; full list of members
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10 Jan 2003 | 395 | Particulars of mortgage/charge | |
13 Dec 2002 | 288a | New director appointed | |
26 Jul 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
21 May 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/12/02 | |
24 Jan 2002 | 363s | Return made up to 13/01/02; full list of members | |
21 Jun 2001 | AA | Full accounts made up to 31 October 2000 | |
31 Jan 2001 | 363s | Return made up to 13/01/01; full list of members | |
18 Sep 2000 | 88(2)R | Ad 09/06/00--------- £ si 168000@.005=840 £ ic 52502/53342 | |
12 Sep 2000 | 288a | New director appointed | |
20 Apr 2000 | 225 | Accounting reference date shortened from 31/01/01 to 31/10/00 | |
10 Apr 2000 | 88(2)R | Ad 03/03/00-06/03/00 £ si 10500000@.005=52500 £ ic 2/52502 | |
24 Mar 2000 | 287 | Registered office changed on 24/03/00 from: 6 jacks lane, harefield, uxbridge, middlesex UB9 6HE | |
03 Mar 2000 | 122 | Div conve 15/01/00 |