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GLYNN PRINT HOLDINGS LIMITED

Company number 03755485

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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 Sep 2012 SH03 Purchase of own shares.
05 Sep 2012 TM01 Termination of appointment of Alan Turner as a director
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 May 2011
03 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
10 Jun 2011 SH03 Purchase of own shares.
26 May 2011 SH06 Cancellation of shares. Statement of capital on 26 May 2011
  • GBP 291
26 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2011 AP01 Appointment of Mr Alan Turner as a director
12 Apr 2011 MEM/ARTS Memorandum and Articles of Association
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2009 AA Accounts for a small company made up to 31 May 2009
13 Jul 2009 363a Return made up to 08/07/09; full list of members
05 Apr 2009 288b Appointment terminated secretary victoria ellis
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
16 Jul 2008 363s Return made up to 08/07/07; full list of members; amend
16 Jul 2008 363s Return made up to 08/07/06; full list of members; amend
16 Jul 2008 363s Return made up to 08/07/05; full list of members; amend
16 Jul 2008 363s Return made up to 21/04/04; full list of members; amend
11 Jul 2008 363a Return made up to 08/07/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jul 2007 363s Return made up to 08/07/07; full list of members