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FAVOURITES FOTOS LIMITED

Company number 05110308

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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)
05 Jul 2010 TM01 Termination of appointment of Robin Greenwell as a director
05 Jul 2010 TM01 Termination of appointment of Guy West as a director
05 Jul 2010 TM01 Termination of appointment of Ian Smart as a director
09 Feb 2010 AP04 Appointment of Harrison Clark (Secretarial) Ltd as a secretary
09 Feb 2010 TM02 Termination of appointment of Martin Lewis as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 CH03 Secretary's details changed for Martin Lewis on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Ian Smart on 20 October 2009
16 Oct 2009 CH01 Director's details changed for Janet Rees on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Martin James Stuart Cockburn on 15 October 2009
08 May 2009 363a Return made up to 23/04/09; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from field view 5 brickhouse lane stoke prior bromsgrove worcestershire B60 4LX
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 23/04/08; full list of members
12 Dec 2007 288c Secretary's particulars changed
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 288c Director's particulars changed
31 May 2007 363a Return made up to 23/04/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: empire house, sunderland quay culpeper close rochester kent ME2 4HN
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
16 Feb 2007 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2007 288b Director resigned
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Dec 2005 288a New director appointed