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SPEEDPRINT (HORSFORTH) LIMITED

Company number 01475221

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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)
28 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director resigned
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned;director resigned
24 Feb 2000 288a New secretary appointed
17 Jan 2000 363s Return made up to 24/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 AA Full accounts made up to 31 December 1998
01 Oct 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
05 Jan 1999 395 Particulars of mortgage/charge
31 Dec 1998 155(6)a Declaration of assistance for shares acquisition
31 Dec 1998 155(6)b Declaration of assistance for shares acquisition
09 Nov 1998 363s Return made up to 24/09/98; full list of members
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
01 Oct 1998 288b Secretary resigned;director resigned
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New secretary appointed
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1998 AA Full accounts made up to 30 April 1998
17 Feb 1998 403a Declaration of satisfaction of mortgage/charge