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PRINT DESIGN & GRAPHICS LIMITED

Company number 01805276

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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)
25 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/05/06
09 Jan 2007 363s Return made up to 01/12/06; full list of members
13 Dec 2006 353 Location of register of members
31 Jul 2006 363s Return made up to 07/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
28 Jun 2006 AUD Auditor's resignation
20 Jun 2006 288a New director appointed
08 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement debenture 26/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2006 155(6)a Declaration of assistance for shares acquisition
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
07 Jun 2006 287 Registered office changed on 07/06/06 from: newburn house riversdale way newburn haugh industrial estate newcastle upon tyne ne 15 9UE
07 Jun 2006 288b Director resigned
07 Jun 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
06 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Accounts made up to 31 March 2005
14 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director resigned