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PHOTO NOTTINGHAM LIMITED

Company number 05612147

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 MA Memorandum and Articles of Association
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 2
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
10 Oct 2013 AP01 Appointment of Danielle Cartwright as a director
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Stuart James Davidson Mcintyre on 3 November 2012
29 Nov 2012 AD01 Registered office address changed from 65 Mansfield Road Nottingham NG1 3FN United Kingdom on 29 November 2012
29 Nov 2012 AD01 Registered office address changed from 63 Mansfield Road Nottingham NG1 3FN United Kingdom on 29 November 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Stuart James Davidson Mcintyre on 1 October 2010
23 Dec 2010 AD01 Registered office address changed from 65 Mansfield Road Nottingham Nottinghamshire NG1 3FN on 23 December 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders