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GRAPHICS MATTER LIMITED

Company number 02377481

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363s Return made up to 28/04/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
20 May 2004 363s Return made up to 28/04/04; full list of members
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
07 Oct 2003 395 Particulars of mortgage/charge
04 Jun 2003 288a New director appointed
09 May 2003 363s Return made up to 28/04/03; full list of members
02 Apr 2003 395 Particulars of mortgage/charge
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 May 2002 363s Return made up to 28/04/02; full list of members
19 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 Aug 2001 395 Particulars of mortgage/charge
16 May 2001 363s Return made up to 28/04/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Jun 2000 288b Director resigned
17 May 2000 363s Return made up to 28/04/00; full list of members
22 Jul 1999 AA Full group accounts made up to 31 December 1998
13 May 1999 363s Return made up to 28/04/99; full list of members
17 Feb 1999 288a New director appointed
30 Nov 1998 AA Full group accounts made up to 31 December 1997
10 Sep 1998 288b Director resigned
06 Jul 1998 288b Director resigned
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association