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GCM PRINT & PACKAGING SERVICE LIMITED

Company number 03114338

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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)
24 Feb 2014 MR01 Registration of charge 031143380003
20 Dec 2013 MR01 Registration of charge 031143380002
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
26 Jul 2013 AA Full accounts made up to 30 December 2012
15 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 1 January 2012
04 Nov 2011 AD01 Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011
27 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 2 January 2011
07 Jul 2011 CH01 Director's details changed for Yves Regniers on 23 June 2011
30 Mar 2011 AP01 Appointment of Yves Regniers as a director
30 Mar 2011 TM01 Termination of appointment of Guy Faller as a director
08 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2010 AA Full accounts made up to 3 January 2010
25 Jun 2010 AP01 Appointment of Ricki Brent Smith as a director
20 May 2010 AUD Auditor's resignation
19 May 2010 AUD Auditor's resignation
21 Jan 2010 AA Full accounts made up to 28 December 2008
07 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
16 May 2009 AA Full accounts made up to 30 December 2007
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 363a Return made up to 07/10/08; no change of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008