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NORTHERN PRINT MANAGEMENT LIMITED

Company number 04057016

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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)
22 Aug 2017 CH01 Director's details changed for Mrs Jill Linda Parker on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Howard Hinsley Mckiernan on 22 August 2017
22 Aug 2017 CH03 Secretary's details changed for Mrs Jill Linda Parker on 22 August 2017
04 Jul 2017 SH08 Change of share class name or designation
29 Jun 2017 CC04 Statement of company's objects
29 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2017 CC04 Statement of company's objects
21 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 100
21 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 SH03 Purchase of own shares.
28 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 500
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 500
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 500
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 175
15 May 2013 MR01 Registration of charge 040570160002
04 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 CH01 Director's details changed for Howard Hinsley Mckiernan on 20 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders