ADDRESSING & MAILING SOLUTIONS LIMITED

Company number 04702481

Date	Type	Description	View / Download
14 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
03 Apr 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
25 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
29 Oct 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2003	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	287	Registered office changed on 03/06/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2003	88(2)R	Ad 30/04/03--------- £ si 198@1=198 £ ic 2/200	(2 pages)
09 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 May 2003	CERTNM	Company name changed c & p forty five LIMITED\certificate issued on 06/05/03	(2 pages)
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 2003	NEWINC	Incorporation	(22 pages)