- Company Overview for PICTURE BOX SCHOOLS LTD (06712814)
- Filing history for PICTURE BOX SCHOOLS LTD (06712814)
- People for PICTURE BOX SCHOOLS LTD (06712814)
- More for PICTURE BOX SCHOOLS LTD (06712814)
| 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) |
|---|---|---|---|
| 26 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 14 Mar 2011 | AD01 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 14 March 2011 | |
| 17 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 27 Jan 2011 | AA01 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 30 Nov 2009 | CH04 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 30 November 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for David Hews on 27 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for David Hews on 13 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for David Hews on 10 November 2009 | |
| 14 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2008 | 288a | Director appointed david hews | |
| 01 Oct 2008 | 288a | Secretary appointed dyer & co secretarial services LTD | |
| 01 Oct 2008 | 288b | Appointment terminated secretary chalfen secretaries LIMITED | |
| 01 Oct 2008 | 288b | Appointment terminated director john purdon | |
| 01 Oct 2008 | NEWINC | Incorporation |