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NORWICH COLOUR PRINT LIMITED

Company number 01874269

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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)
26 Jul 2010 AP01 Appointment of James Robert Baxter as a director
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
07 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Adrian Paul Mann on 1 January 2010
06 Jan 2010 CH01 Director's details changed for Mr James Samuel Baxter on 1 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Malcolm Allen Clow on 1 January 2010
24 Dec 2009 SH08 Change of share class name or designation
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2009 288a Director appointed adrian paul mann
04 Aug 2009 288b Appointment terminated director graham mann
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 01/01/09; full list of members
22 Jan 2008 363s Return made up to 01/01/08; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 01/01/07; full list of members
13 Feb 2006 363s Return made up to 01/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2005 363s Return made up to 01/01/05; full list of members
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
13 May 2004 395 Particulars of mortgage/charge