HORSELL GRAPHIC INDUSTRIES LIMITED

Company number 00031919

Date	Type	Description	View / Download
24 Mar 2009	MISC	Memorandum of capital - processed 24/03/09	(1 page)
24 Mar 2009	CAP-SS	Solvency statement dated 06/03/09	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Jun 2008	363a	Return made up to 17/05/08; full list of members	(5 pages)
14 Mar 2008	288b	Appointment terminated director david wigfield	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: c/o kodak polychrome graphic LTD axis 1 rhodes way watford hertfordshire WD24 4FD	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Jun 2007	363s	Return made up to 17/05/07; full list of members	(8 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
18 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
08 Jun 2006	363s	Return made up to 17/05/06; full list of members	(8 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Oct 2005	288c	Director's particulars changed	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
07 Jun 2005	363s	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution