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ITM GRAPHICS LIMITED

Company number 02684407

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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)
21 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
12 Jun 2001 288a New director appointed
28 Mar 2001 287 Registered office changed on 28/03/01 from: 20/26 brunswick place london N1 6DZ
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
14 Feb 2001 363s Return made up to 29/12/00; full list of members
15 Dec 2000 AA Full group accounts made up to 30 June 2000
20 Nov 2000 288a New director appointed
17 Feb 2000 AA Full group accounts made up to 30 June 1999
17 Feb 2000 288a New director appointed
17 Feb 2000 88(2)R Ad 25/06/98--------- £ si 126900@1
16 Feb 2000 363s Return made up to 29/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Nov 1999 288a New director appointed
28 Jun 1999 288a New secretary appointed
24 Jun 1999 288b Secretary resigned
15 Jun 1999 288b Director resigned
07 Apr 1999 AA Full group accounts made up to 30 June 1998
26 Mar 1999 363s Return made up to 01/12/98; full list of members
19 Dec 1997 363s Return made up to 29/12/97; no change of members
02 Dec 1997 AA Full group accounts made up to 30 June 1997
09 Apr 1997 403a Declaration of satisfaction of mortgage/charge
24 Feb 1997 AA Full group accounts made up to 30 June 1996