TRANSLATIONS TO PICTURE LIMITED

Company number 03150933

Date	Type	Description	View / Download
29 Jan 2004	363s	Return made up to 25/01/04; full list of members	(6 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: marquis house 68 great north rd hatfield hertfordshire AL9 5ER	(1 page)
08 Apr 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
14 May 2002	363s	Return made up to 25/01/02; full list of members	(7 pages)
14 May 2002	288a	New secretary appointed	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
31 Jan 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
25 Feb 2000	363s	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1999	363s	Return made up to 25/01/99; no change of members	(4 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
18 May 1998	363s	Return made up to 25/01/98; no change of members	(4 pages)
28 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
28 Jan 1997	363s	Return made up to 25/01/97; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Mar 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
13 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document