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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)
22 Jul 2010 CH01 Director's details changed for Mr Laurence George Giles on 22 July 2010
20 Jul 2010 AP01 Appointment of Mr Walter Stuart Menzies as a director
20 Jul 2010 AP01 Appointment of Mr Patrick John Henry as a director
20 Jul 2010 AP01 Appointment of Mr Laurence George Giles as a director
20 Jul 2010 AP01 Appointment of Mr Paul Herrmann as a director
03 Jun 2010 AP01 Appointment of Mr Adam Douglas Maitland Lee as a director
03 Jun 2010 AP01 Appointment of Ms Gillian Muriel Jennings as a director
19 May 2010 AR01 Annual return made up to 10 May 2010 no member list
19 May 2010 CH01 Director's details changed for Mr Colin Konrad Mcpherson on 10 May 2010
30 Apr 2010 TM01 Termination of appointment of Gillian Jennings as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Feb 2010 AP01 Appointment of Ms Gillian Muriel Jennings as a director
23 Feb 2010 CH03 Secretary's details changed for Ms Jill Jennings on 22 February 2010
14 Feb 2010 TM01 Termination of appointment of Paul Herrmann as a director
18 May 2009 363a Annual return made up to 10/05/09
12 May 2009 288a Secretary appointed mr adam douglas maitland lee
06 May 2009 AA Total exemption small company accounts made up to 31 May 2008
01 May 2009 287 Registered office changed on 01/05/2009 from 52 kensington road chorlton manchester lancashire M21 9NU
01 May 2009 288a Director appointed mr colin konrad mcpherson
01 May 2009 288b Appointment terminated secretary julian tait
01 May 2009 288b Appointment terminated secretary david oates
01 May 2009 288b Appointment terminated director john perivolaris
01 May 2009 288b Appointment terminated director julian tait
13 Apr 2009 288b Appointment terminated director david eaton
19 Jan 2009 288a Secretary appointed ms jill jennings