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ON TIME DESIGN AND PRINT LIMITED

Company number 04786257

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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)
08 Jul 2008 288c Director and secretary's change of particulars / rachael woods / 01/11/2007
16 May 2008 287 Registered office changed on 16/05/2008 from financial house 14 barclay road croydon surrey CR0 1JN
14 Mar 2008 169 Gbp ic 75/50\27/09/07\gbp sr 25@1=25\
30 Jan 2008 169 £ ic 100/75 16/11/07 £ sr 25@1=25
09 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2007 287 Registered office changed on 26/09/07 from: third floor 36 frederick place brighton east sussex BN1 4EA
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
10 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 363s Return made up to 04/06/07; no change of members
16 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 04/06/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 287 Registered office changed on 02/02/05 from: 84 high street broadstairs kent CT10 1JJ
16 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Jul 2004 363s Return made up to 04/06/04; full list of members
23 Dec 2003 287 Registered office changed on 23/12/03 from: 160 high street broadstairs kent CT10 1JA
27 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 287 Registered office changed on 18/11/03 from: first floor, southside buildin brighton station queens road, brighton east sussex BN1 3XP
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 288a New director appointed
30 Aug 2003 395 Particulars of mortgage/charge