JOHNSONS PHOTOPIA GROUP LIMITED

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Company Documents

DateDescription
15/05/1415 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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17/04/1417 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014

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10/07/1310 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 11/03/2013

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07/06/137 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/04/1218 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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07/02/117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/1012 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/04/1015 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/06/0813 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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09/01/079 January 2007 S366A DISP HOLDING AGM 13/11/06

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27/07/0627 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 COMPANY NAME CHANGED PIMCO 2466 LIMITED CERTIFICATE ISSUED ON 22/06/06

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 1 PARK ROW LEEDS LS1 5AB

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14/06/0614 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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