JOHNSONS PHOTOPIA HOLDINGS LIMITED

Company number 03026549

Date	Type	Description	View / Download
09 Aug 2000	288a	New director appointed	(2 pages)
30 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
30 Mar 1999	363s	Return made up to 27/02/99; no change of members	(6 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 Mar 1998	363s	Return made up to 27/02/98; no change of members	(6 pages)
27 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
27 Mar 1997	363s	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/97	(6 pages)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
04 Apr 1996	363s	Return made up to 27/02/96; full list of members	(8 pages)
14 Jun 1995	SA	Statement of affairs	(56 pages)
14 Jun 1995	88(2)O	Ad 03/04/95--------- £ si 56250@1	(2 pages)
16 May 1995	88(2)P	Ad 03/04/95--------- £ si 56250@1=56250 £ ic 1/56251	(2 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 May 1995	123	£ nc 100/100000 03/04/95	(1 page)
26 Apr 1995	288	New director appointed	(4 pages)
26 Apr 1995	288	New secretary appointed;new director appointed	(4 pages)
26 Apr 1995	288	Secretary resigned;director resigned	(2 pages)
26 Apr 1995	288	Director resigned	(2 pages)