PHOTOBOX LIMITED

Company number 03906401

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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)
13 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jan 2003 287 Registered office changed on 31/01/03 from: 30 warner street, london, EC1R 5EX
17 Jan 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2003 395 Particulars of mortgage/charge
13 Dec 2002 288a New director appointed
26 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
21 May 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
24 Jan 2002 363s Return made up to 13/01/02; full list of members
21 Jun 2001 AA Full accounts made up to 31 October 2000
31 Jan 2001 363s Return made up to 13/01/01; full list of members
18 Sep 2000 88(2)R Ad 09/06/00--------- £ si 168000@.005=840 £ ic 52502/53342
12 Sep 2000 288a New director appointed
20 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/10/00
10 Apr 2000 88(2)R Ad 03/03/00-06/03/00 £ si 10500000@.005=52500 £ ic 2/52502
24 Mar 2000 287 Registered office changed on 24/03/00 from: 6 jacks lane, harefield, uxbridge, middlesex UB9 6HE
03 Mar 2000 122 Div conve 15/01/00
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Feb 2000 288a New director appointed
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned