- Company Overview for PHOTOMEC (HOLDINGS) LIMITED (04133575)
- Filing history for PHOTOMEC (HOLDINGS) LIMITED (04133575)
- People for PHOTOMEC (HOLDINGS) LIMITED (04133575)
- More for PHOTOMEC (HOLDINGS) LIMITED (04133575)
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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07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: holly house 17A yarmouth road blofield norwich NR13 4JS | |
06 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
29 Jan 2007 | 363a | Return made up to 29/12/06; full list of members | |
01 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
13 Jan 2006 | 363s | Return made up to 29/12/05; full list of members | |
15 Sep 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
10 Jan 2005 | 363s | Return made up to 29/12/04; full list of members | |
31 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
20 Jan 2004 | 363s | Return made up to 29/12/03; full list of members | |
20 Aug 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
09 Jan 2003 | 363s | Return made up to 29/12/02; full list of members | |
05 Sep 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
04 Jan 2002 | 363s |
Return made up to 29/12/01; full list of members
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28 Mar 2001 | 88(3) | Particulars of contract relating to shares | |
28 Mar 2001 | 88(2)R | Ad 01/01/01--------- £ si 96598@1=96598 £ ic 2/96600 | |
16 Feb 2001 | 288a | New director appointed | |
25 Jan 2001 | 88(2)R | Ad 29/12/00--------- £ si 1@1=1 £ ic 1/2 | |
25 Jan 2001 | 288a | New secretary appointed;new director appointed | |
23 Jan 2001 | 288b | Secretary resigned | |
23 Jan 2001 | 288b | Director resigned | |
29 Dec 2000 | NEWINC | Incorporation |