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PROOF AND PRINT LTD

Company number 02552381

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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)
04 Jun 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 288b Director resigned
17 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 288c Director's particulars changed
25 Mar 2004 AA Accounts for a small company made up to 30 November 2003
09 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 30/11/03
05 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Nov 2003 288a New director appointed
06 Oct 2003 363s Return made up to 30/09/03; full list of members
14 Aug 2003 225 Accounting reference date extended from 31/01/03 to 31/05/03
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Secretary resigned;director resigned
06 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 288c Director's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
23 Aug 2001 287 Registered office changed on 23/08/01 from: gladstone house victoria terrace tofts road cleckheaton west yorkshire BD19 3BH