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SIMPLYPRINTFINISHING LIMITED

Company number 05432088

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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)
02 May 2013 CH01 Director's details changed for Gail Melvin Wotherspoon Hughes on 21 April 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Gail Melvin Wotherspoon Hughes on 21 April 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 TM02 Termination of appointment of Christopher Beaumont as a secretary
06 Jul 2011 AD01 Registered office address changed from 18-20 Headfort Place London SW1X 7DH on 6 July 2011
09 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
28 Jan 2011 AAMD Amended accounts made up to 31 March 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Gail Wotherspoon on 21 April 2010
12 May 2010 CH01 Director's details changed for Frank Hughes on 21 April 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 123 Nc inc already adjusted 28/04/08
16 Jun 2009 88(2) Capitals not rolled up
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009 363a Return made up to 21/04/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 21/04/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 21/04/07; full list of members
21 Jan 2007 288b Secretary resigned