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HORSELL GRAPHIC INDUSTRIES LIMITED

Company number 00031919

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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)
11 Jul 2014 AP03 Appointment of Sandra Kathryn Pym as a secretary
11 Jul 2014 TM02 Termination of appointment of Derek Lambert as a secretary
11 Jul 2014 TM01 Termination of appointment of Derek Lambert as a director
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2.1
21 May 2014 TM01 Termination of appointment of Robina Wildman as a director
21 May 2014 CH01 Director's details changed for Sandra Kathryn Pym on 7 April 2014
10 Apr 2014 AD01 Registered office address changed from Kodak Business Centre Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 10 April 2014
19 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AP01 Appointment of Sandra Kathryn Pym as a director
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of Nigel Penhearow as a director
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2012 CH03 Secretary's details changed for Mr Derek Alan Lambert on 17 May 2012
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mrs Robina Janet Wildman on 17 May 2010
23 Jun 2010 CH01 Director's details changed for Derek Alan Lambert on 17 May 2010
23 Jun 2010 CH01 Director's details changed for Nigel Paul Penhearow on 17 May 2010
17 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 17/05/09; full list of members
24 Mar 2009 SH20 Statement by directors