MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED

Company number 03935680

Date	Type	Description	View / Download
24 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
23 Apr 2013	TM01	Termination of appointment of Christopher Urgo as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
18 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AD01	Registered office address changed from Promandis House Bradbourne Drive Tilbrook Milton Keynes Bucks MK7 8AJ England on 28 March 2012	(1 page)
26 Oct 2011	MISC	Section 519	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
27 Apr 2011	AP01	Appointment of Mr Colin Halpern as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Christopher John Urgo as a director	(2 pages)
14 Apr 2011	AD01	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 14 April 2011	(1 page)
14 Apr 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Andrew Fischer as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
14 Apr 2011	AP03	Appointment of Mr Joseph Ogilvie Clark as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of Jonathan Richardson as a secretary	(1 page)
14 Apr 2011	AP01	Appointment of Mr Joseph Ogilvie Clark as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(34 pages)