JOHNSONS PHOTOPIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | S366A DISP HOLDING AGM 13/11/06 S252 DISP LAYING ACC 13/11/06 S386 DISP APP AUDS 13/11/06 |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | FIN ASSIST IN SHARE ACQ 04/07/06 FIN ASSIST IN SHARE ACQ 04/07/06 ALTER MEM AND ARTS 04/07/06 ALTER MEM AND ARTS 04/07/06 |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ADOPT ARTICLES 21/02/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/03/97 |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | SHARES AGREEMENT OTC |
| 03/05/953 May 1995 | � NC 100/100000 03/04/95 |
| 03/05/953 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/953 May 1995 | ALTER MEM AND ARTS 03/04/95 |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 03/05/953 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | COMPANY NAME CHANGED ALNERY NO. 1432 LIMITED CERTIFICATE ISSUED ON 21/04/95 |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: G OFFICE CHANGED 05/04/95 9 CHEAPSIDE LONDON EC2V 6AD |
| 05/04/955 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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