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MATHERS PHOTOGRAPHICS LIMITED

Company number 00717088

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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)
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
09 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Apr 1999 363s Return made up to 31/12/98; no change of members
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
07 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Apr 1999 169 £ ic 1300/260 24/03/99 £ sr 1040@1=1040
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New secretary appointed;new director appointed
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 363s Return made up to 31/12/97; no change of members
15 May 1997 363s Return made up to 31/12/96; full list of members
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
09 Jan 1996 363s Return made up to 31/12/95; no change of members
30 Nov 1995 AA Accounts for a small company made up to 31 March 1995