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A.B. GRAPHIC MACHINERY LIMITED

Company number 01887903

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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)
11 Jan 2005 288b Director resigned
12 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2004 AA Full accounts made up to 30 April 2003
16 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 AA Full accounts made up to 30 April 2002
24 Oct 2002 363s Return made up to 30/09/02; full list of members
06 Aug 2002 288b Director resigned
04 Mar 2002 AA Full accounts made up to 30 April 2001
31 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
11 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Full accounts made up to 30 April 1999
14 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 14/10/99
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 AA Full accounts made up to 30 April 1998
26 Oct 1998 363s Return made up to 30/09/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 395 Particulars of mortgage/charge
17 Feb 1997 AA Full accounts made up to 30 April 1996
10 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1996 AA Full accounts made up to 30 April 1995
10 Oct 1995 363s Return made up to 30/09/95; full list of members
13 Jun 1995 288 Secretary resigned;new secretary appointed