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PHOTONOVA UK LTD

Company number 05502928

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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)
01 Apr 2014 AA01 Current accounting period shortened from 31 July 2013 to 28 February 2013
07 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 AD01 Registered office address changed from 32a Waynflete Street Earlsfield London London SW18 3QE United Kingdom on 7 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 4 Harvel Crescent Abbey Wood London London SE2 0PW United Kingdom on 23 April 2012
22 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Elizabeth Rhoda Hood on 1 March 2011
28 Jul 2011 AD01 Registered office address changed from 8 Caesars Gate Brackley Northamptonshire NN13 7NH on 28 July 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2009 363a Return made up to 07/07/09; full list of members
22 Jul 2009 288b Appointment terminated director john hood
06 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2008 363a Return made up to 07/07/08; full list of members
31 Jul 2008 288b Appointment terminated secretary john hood
20 Aug 2007 363a Return made up to 07/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Dec 2006 363s Return made up to 07/07/06; full list of members
07 Jul 2005 NEWINC Incorporation