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MCNAUGHTON GRAPHICAL PAPER LIMITED

Company number 01097405

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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)
08 Sep 2007 288b Secretary resigned
08 Sep 2007 288a New secretary appointed
05 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 287 Registered office changed on 05/09/07 from: tara street hilltop industrial estate bardon leicester LE67 1TW
05 Sep 2007 363s Return made up to 17/07/07; no change of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 CERTNM Company name changed james mcnaughton graphical paper s LIMITED\certificate issued on 26/09/06
07 Aug 2006 363s Return made up to 17/07/06; full list of members
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 363s Return made up to 17/07/05; full list of members
22 Dec 2004 CERTNM Company name changed modo merchants LIMITED\certificate issued on 22/12/04
05 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 17/07/04; full list of members
27 Jul 2004 88(2)R Ad 22/06/04--------- £ si 1500000@1=1500000 £ ic 18400000/19900000
27 Jul 2004 123 Nc inc already adjusted 22/06/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 287 Registered office changed on 25/06/04 from: 1 canada road byfleet surrey KT14 7JL
29 Oct 2003 363s Return made up to 17/07/03; full list of members
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Aug 2003 88(2)R Ad 10/12/02--------- £ si 5000000@1=5000000 £ ic 13400000/18400000
25 Jul 2003 123 Nc inc already adjusted 10/12/02
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned