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DATAGRAPHIC HOLDINGS LIMITED

Company number 04528786

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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)
20 Apr 2012 MEM/ARTS Memorandum and Articles of Association
20 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 MEM/ARTS Memorandum and Articles of Association
20 Mar 2012 CC04 Statement of company's objects
20 Mar 2012 SH10 Particulars of variation of rights attached to shares
20 Mar 2012 SH08 Change of share class name or designation
20 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from C/O Prolog Print Media Ltd Unit 1 Meltham Lane Stonegravels Industrial Estate Chesterfield Derbyshire S41 7LG on 5 October 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
02 Mar 2009 AA Accounts for a small company made up to 30 April 2008
03 Oct 2008 363a Return made up to 06/09/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from c/o prolog print media LTD unit 1 meltham lane stonegravels industrial estate chesterfield derbyshire S41 7LG
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
03 Oct 2007 363s Return made up to 06/09/07; no change of members
06 Mar 2007 AA Accounts for a small company made up to 30 April 2006
10 Oct 2006 363s Return made up to 06/09/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
28 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
01 Mar 2005 AA Full accounts made up to 30 April 2004
22 Sep 2004 363s Return made up to 06/09/04; full list of members