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LIFESIZE PICTURES LIMITED

Company number 03257191

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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)
04 Oct 2002 363s Return made up to 21/09/02; full list of members
18 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
17 Sep 2001 288b Director resigned
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288b Secretary resigned
06 Nov 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
12 Oct 1999 363s Return made up to 21/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
24 Sep 1998 363s Return made up to 21/09/98; no change of members
05 Mar 1998 AA Accounts for a small company made up to 30 September 1997
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Oct 1997 363s Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97
01 Oct 1996 NEWINC Incorporation