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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)
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
  • 363(287) ‐ Registered office changed on 04/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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