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PHOTOMEC (HOLDINGS) LIMITED

Company number 04133575

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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)
19 Feb 2015 CH01 Director's details changed for Joan Sylvia Wright on 1 August 2014
19 Feb 2015 AD01 Registered office address changed from The Manor, Hargham Road Attleborough Norfolk NR17 1BA to 12 Station New Road Brundall Norwich NR13 5PQ on 19 February 2015
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 96,600
02 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
23 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Oct 2012 AUD Auditor's resignation
20 Jul 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 CH01 Director's details changed for Joan Sylvia Wright on 1 December 2009
15 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Joan Sylvia Wright on 12 February 2010
15 Feb 2010 CH01 Director's details changed for David Wright on 1 December 2009
15 Feb 2010 CH01 Director's details changed for David Wright on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Joan Sylvia Wright on 12 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 29/12/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 29/12/07; full list of members
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 190 Location of debenture register
07 Feb 2008 353 Location of register of members