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COUNTY GRAPHIC DESIGNS LIMITED

Company number 04424066

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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)
04 Jun 2010 CH01 Director's details changed for Nicholas Edward Richardson on 24 April 2010
04 Jun 2010 CH01 Director's details changed for Peter David Cash on 24 April 2010
04 Jun 2010 CH01 Director's details changed for Jamie Joseph Campbell on 24 April 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 24
28 Apr 2010 CERTNM Company name changed label hq LIMITED\certificate issued on 28/04/10
  • CONNOT ‐
28 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
19 Apr 2010 AP03 Appointment of Mrs Soulla Richardson as a secretary
19 Apr 2010 TM02 Termination of appointment of Jill Richardson as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 88(2) Capitals not rolled up
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares created 30/04/2008
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 363a Return made up to 24/04/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 24/04/08; full list of members
11 Dec 2008 363a Return made up to 24/04/07; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from county labels 1ST floor adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB
11 Dec 2008 353 Location of register of members
11 Dec 2008 190 Location of debenture register
11 Dec 2008 288c Director's change of particulars / peter cash / 02/02/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jan 2007 88(2)R Ad 01/05/05--------- £ si 3@1
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association