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PICTURE FINANCIAL HOLDINGS LIMITED

Company number 05060254

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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)
14 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 288c Director's particulars changed
27 Mar 2006 363s Return made up to 02/03/06; full list of members
22 Nov 2005 AA Full accounts made up to 31 March 2005
22 Aug 2005 395 Particulars of mortgage/charge
22 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 363s Return made up to 02/03/05; full list of members
26 Jul 2005 363(288) Director's particulars changed
26 Jul 2005 363(190) Location of debenture register address changed
28 Jun 2005 288a New director appointed
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 287 Registered office changed on 04/10/04 from: 10 snow hill london EC1A 2AL
18 May 2004 CERTNM Company name changed de facto 1104 LIMITED\certificate issued on 18/05/04
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288a New director appointed
19 Apr 2004 288b Secretary resigned;director resigned
19 Apr 2004 288b Director resigned
02 Mar 2004 NEWINC Incorporation