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SCREENS AND GRAPHICS LIMITED

Company number 01231818

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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)
03 Jun 2004 363s Return made up to 26/05/04; full list of members
22 Sep 2003 287 Registered office changed on 22/09/03 from: 93 regent street cambridge CB2 1AW
13 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jul 2003 CERTNM Company name changed tollglow LIMITED\certificate issued on 19/07/03
16 Jun 2003 363s Return made up to 26/05/03; full list of members
16 Jun 2002 363s Return made up to 26/05/02; full list of members
15 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Jun 2001 363s Return made up to 26/05/01; full list of members
09 May 2001 AA Accounts for a small company made up to 31 December 2000
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
26 Jun 2000 363s Return made up to 26/05/00; full list of members
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
09 Jun 1999 363s Return made up to 26/05/99; full list of members
05 Jun 1998 363s Return made up to 26/05/98; change of members
  • 363(288) ‐ Director's particulars changed
13 May 1998 AA Accounts for a small company made up to 31 December 1997
11 Dec 1997 169 £ ic 100/10 24/11/97 £ sr 90@1=90
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288a New secretary appointed;new director appointed
25 Nov 1997 395 Particulars of mortgage/charge
18 Nov 1997 173 Declaration of shares redemption:auditor's report
13 Nov 1997 395 Particulars of mortgage/charge
15 Oct 1997 288a New director appointed
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association