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PROGRAPHICS LIMITED

Company number 03910110

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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)
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Feb 2002 363s Return made up to 20/01/02; full list of members
08 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Feb 2001 88(2)R Ad 25/05/00--------- £ si 90@1
08 Feb 2001 363s Return made up to 20/01/01; full list of members
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: 26 charter house lord montgomery way portsmouth hampshire PO1 2SU
10 Aug 2000 288a New secretary appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: 40 wheatstone road southsea hampshire PO4 0HY
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
28 Jan 2000 288b Secretary resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 287 Registered office changed on 28/01/00 from: 381 kingsway hove east sussex BN3 4QD
20 Jan 2000 NEWINC Incorporation