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PRINTWARE LIMITED

Company number 02440348

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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)
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Nigel James Ward on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009
24 Sep 2009 AUD Auditor's resignation
07 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
11 Aug 2009 288a Director appointed mr nigel james ward
11 Aug 2009 288b Appointment terminated director darren wilson
11 Aug 2009 288b Appointment terminated director graham reeve
07 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Nov 2008 288c Director and secretary's change of particulars / darren wilson / 12/11/2008
14 Nov 2008 288c Director and secretary's change of particulars / darren wilson / 12/11/2008
30 Jul 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Mar 2008 288b Appointment terminated director cameron mitchell
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 353 Location of register of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed;new director appointed
12 Dec 2007 288b Secretary resigned