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Company number 01116162

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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)
18 May 2004 288b Director resigned
29 Dec 2003 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2003 AA Accounts for a medium company made up to 28 February 2003
03 Feb 2003 363s Return made up to 20/12/02; full list of members
11 Jun 2002 AA Accounts for a medium company made up to 28 February 2002
18 Mar 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Mar 2002 288a New secretary appointed
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 AA Full accounts made up to 28 February 2001
30 Mar 2001 288b Director resigned
05 Jan 2001 288a New director appointed
03 Jan 2001 363s Return made up to 20/12/00; full list of members
01 Dec 2000 AA Full accounts made up to 29 February 2000
03 Jun 2000 395 Particulars of mortgage/charge
24 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1999 AA Full accounts made up to 28 February 1999
30 Dec 1998 363s Return made up to 20/12/98; no change of members
25 Jun 1998 AA Full accounts made up to 28 February 1998
07 Jan 1998 363s Return made up to 20/12/97; change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1997 AA Full accounts made up to 28 February 1997
17 Jan 1997 363s Return made up to 20/12/96; full list of members