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PRINCIPLE GRAPHICS LIMITED

Company number 02364656

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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)
18 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs 1-4 of comp as doc 29/09/06
06 Oct 2006 395 Particulars of mortgage/charge
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
18 Apr 2006 363a Return made up to 22/03/06; full list of members
18 Apr 2006 190 Location of debenture register
18 Apr 2006 353 Location of register of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: tandem industrial estate waterloo huddersfield west yorkshire HD5 0AL
18 Apr 2006 288b Director resigned
09 Jun 2005 288a New director appointed
19 May 2005 AA Accounts for a small company made up to 31 December 2004
18 Apr 2005 363s Return made up to 22/03/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Apr 2004 363s Return made up to 22/03/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
  • 363(353) ‐ Location of register of members address changed
26 Mar 2004 395 Particulars of mortgage/charge
20 May 2003 AA Accounts for a small company made up to 31 December 2002
26 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2003 288b Director resigned
25 Jun 2002 288a New director appointed
06 Jun 2002 288b Director resigned