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LOOK PHOTO LIMITED

Company number 05812912

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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)
07 Jul 2014 AP01 Appointment of Mr Tony Cearns as a director
02 Jul 2014 AP01 Appointment of Mr Tadhg Devlin as a director
02 Jul 2014 TM01 Termination of appointment of Sara-Jayne Parsons as a director
14 May 2014 AR01 Annual return made up to 10 May 2014 no member list
21 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Jan 2014 AP01 Appointment of Mr Lorenzo Fusi as a director
10 Jan 2014 TM01 Termination of appointment of Colin Mcpherson as a director
22 Nov 2013 AA01 Previous accounting period extended from 31 May 2013 to 31 August 2013
30 May 2013 AR01 Annual return made up to 10 May 2013 no member list
30 May 2013 TM01 Termination of appointment of Patrick Henry as a director
11 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
13 Dec 2012 AP01 Appointment of Ms Sara-Jayne Parsons as a director
14 Oct 2012 AP01 Appointment of Colin John Hughes as a director
31 Jul 2012 AP01 Appointment of John Sutcliffe as a director
31 May 2012 AR01 Annual return made up to 10 May 2012 no member list
31 May 2012 TM01 Termination of appointment of Walter Menzies as a director
31 May 2012 TM01 Termination of appointment of Gillian Jennings as a director
31 May 2012 TM02 Termination of appointment of Gillian Jennings as a secretary
01 Feb 2012 AD01 Registered office address changed from 11 Lake Road Hoylake Wirral CH47 2BX England on 1 February 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 10 May 2011 no member list
24 May 2011 CH03 Secretary's details changed for Mr Adam Douglas Maitland Lee on 24 May 2011
24 May 2011 CH03 Secretary's details changed for Ms Gillian Muriel Jennings on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr Colin Konrad Mcpherson on 24 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010