PHOTO-PRO LIMITED

Company number 03969568

Date	Type	Description	View / Download
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 2004	225	Accounting reference date extended from 31/07/03 to 31/10/03	(1 page)
30 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: fspg 21 bedford square london WC1B 3HH	(1 page)
21 Oct 2003	288a	New secretary appointed	(2 pages)
27 May 2003	363a	Return made up to 11/04/03; full list of members	(5 pages)
28 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
17 Jul 2002	363a	Return made up to 11/04/02; full list of members	(5 pages)
12 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
12 Sep 2001	363a	Return made up to 11/04/01; full list of members	(5 pages)
04 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2001	225	Accounting reference date extended from 30/04/01 to 31/07/01	(1 page)
27 Feb 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 380 kenton road harrow middlesex HA3 8DP	(1 page)
30 Aug 2000	288a	New secretary appointed	(2 pages)

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