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JASON HETHERINGTON PHOTOGRAPHY LIMITED

Company number 05514288

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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)
10 Dec 2013 CH04 Secretary's details changed for Ten Forward Finance Limited on 10 December 2013
14 Nov 2013 CH04 Secretary's details changed for Ten Forward Finance Limited on 14 November 2013
09 Oct 2013 MR01 Registration of charge 055142880001
04 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 199,501
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Aug 2012 CH04 Secretary's details changed for Ten Forward Finance Limited on 16 August 2011
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 199,501
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alot pref shrs 199500 at £1 each 14/06/2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Jul 2010 CH04 Secretary's details changed for Ten Forward Finance Limited on 6 July 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 20/07/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 20/07/08; full list of members
04 Dec 2008 288c Secretary's change of particulars / ten forward finance LIMITED / 04/12/2008
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 287 Registered office changed on 17/08/07 from: spaced studios 90 debeauvoir road london N1 4EN
17 Aug 2007 AA Accounts for a dormant company made up to 31 March 2006
08 Aug 2007 363a Return made up to 20/07/07; full list of members
18 May 2007 225 Accounting reference date shortened from 31/07/06 to 31/03/06
07 Sep 2006 363a Return made up to 20/07/06; full list of members