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PHOTOFABRICATION HOLDINGS LIMITED

Company number 06306176

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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)
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 08/07/09; full list of members
08 Jul 2009 288c Director and secretary's change of particulars / neil shorten / 15/05/2009
16 Jan 2009 AA Full accounts made up to 31 March 2008
16 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
29 Sep 2008 88(3) Particulars of contract relating to shares
29 Sep 2008 88(2) Capitals not rolled up
11 Sep 2008 363a Return made up to 09/07/08; full list of members
11 Sep 2008 288c Director and secretary's change of particulars / neil shorten / 11/09/2008
17 Jun 2008 MISC Section 394
28 Jan 2008 288c Director's particulars changed
11 Sep 2007 123 Nc inc already adjusted 17/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 288a New director appointed
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 287 Registered office changed on 20/07/07 from: 13 nene road, eaton ford st neots cambs PE17 7JY
09 Jul 2007 NEWINC Incorporation