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VERMILLION GRAPHICS LIMITED

Company number 05007500

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Company Results (links open in a new window)
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)
12 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Mar 2008	288a	Director appointed william crawford weir	View PDF Director appointed william crawford weir - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	288a	Secretary appointed wb company secretaries LIMITED	View PDF Secretary appointed wb company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288b	Appointment terminated secretary watson burton LLP	View PDF Appointment terminated secretary watson burton LLP - link opens in a new window - 1 page (1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 3 manor fold follifoot harrogate north yorkshire HG3 1UA	View PDF Registered office changed on 11/02/08 from: 3 manor fold follifoot harrogate north yorkshire HG3 1UA - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
21 Jan 2007	363s	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
27 Feb 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
19 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Feb 2005	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Res app/ options 24/11/04	View PDF Resolutions RES13 ‐ Res app/ options 24/11/04 - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	123	Nc inc already adjusted 24/11/04	View PDF Nc inc already adjusted 24/11/04 - link opens in a new window - 1 page (1 page)
11 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 2004	88(2)R	Ad 08/11/04--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 08/11/04--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	123	Nc inc already adjusted 08/11/04	View PDF Nc inc already adjusted 08/11/04 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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