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DIRECT PHOTOGRAPHIC LIMITED

Company number 04237897

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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)
28 Mar 2007 288b Secretary resigned;director resigned
28 Mar 2007 288a New secretary appointed;new director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 363s Return made up to 20/06/06; full list of members
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 AA Full accounts made up to 30 September 2005
05 Aug 2005 AA Full accounts made up to 30 September 2004
27 Jun 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2004 363s Return made up to 20/06/04; full list of members
08 Jul 2004 AA Full accounts made up to 30 September 2003
04 Aug 2003 363s Return made up to 20/06/03; full list of members
26 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 30/09/02
26 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Feb 2003 CERTNM Company name changed pitcomp 267 LIMITED\certificate issued on 05/02/03
13 Nov 2002 287 Registered office changed on 13/11/02 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
08 Nov 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
24 Oct 2002 287 Registered office changed on 24/10/02 from: 47 castle street reading berkshire RG1 7SR
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288b Director resigned
24 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288a New director appointed