PICTURE HOUSE MANAGEMENT LIMITED

Company number 04971526

Date	Type	Description	View / Download
22 Oct 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 1 bush house cuxton kent ME2 1LJ	(1 page)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
29 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
12 May 2008	288a	Director appointed martin john cotton	(2 pages)
12 May 2008	288a	Director appointed brenner john waters	(2 pages)
12 May 2008	288b	Appointment terminated director fergus king	(1 page)
13 Mar 2008	288a	Director appointed fergus king	(2 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 60 st. Dunstans hill sutton surrey SM1 2UD	(1 page)
26 Jan 2007	288a	New secretary appointed	(2 pages)
26 Jan 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	363s	Return made up to 20/11/06; full list of members	(6 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
08 Feb 2006	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
25 Nov 2005	363s	Return made up to 20/11/05; full list of members	(6 pages)
06 Dec 2004	363s	Return made up to 20/11/04; full list of members	(6 pages)
28 Nov 2003	288a	New secretary appointed	(2 pages)
28 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288b	Secretary resigned	(1 page)
21 Nov 2003	288b	Director resigned	(1 page)