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PICTURE CASE LTD

Company number 06707832

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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)
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AAMD Amended accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Suzanne Elizabeth Naismith on 25 September 2010
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2011 AD01 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 27 January 2011
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AP01 Appointment of Mr Gavin Naismith as a director
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2009 363a Return made up to 25/09/09; full list of members
23 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Sep 2008 288a Director appointed suzanne elizabeth naismith
25 Sep 2008 288a Secretary appointed gavin john naismith
25 Sep 2008 288b Appointment terminated director chalfen nominees LIMITED
25 Sep 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
25 Sep 2008 NEWINC Incorporation