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READWELL PRESS LTD

Company number 04039958

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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)
27 Jul 2005 288c Secretary's particulars changed
04 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2004 363s Return made up to 25/07/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
24 Jul 2003 363s Return made up to 25/07/03; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
07 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Jul 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2001 363s Return made up to 25/07/01; full list of members
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
27 Jul 2001 287 Registered office changed on 27/07/01 from: 535 coventry road small heath birmingham west midlands B10 0LL
25 Jul 2001 288a New director appointed
23 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
11 Jul 2001 395 Particulars of mortgage/charge
22 Jun 2001 CERTNM Company name changed waterside print LIMITED\certificate issued on 22/06/01
24 Oct 2000 88(2)R Ad 25/07/00-23/08/00 £ si 99@1=99 £ ic 1/100
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
05 Sep 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
30 Aug 2000 MEM/ARTS Memorandum and Articles of Association
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 287 Registered office changed on 29/08/00 from: 134 percival road enfield middlesex EN1 1QU
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed