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GRAPHIC PRINTING TECHNOLOGIES LTD

Company number 06491693

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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)
15 Jul 2010 TM02 Termination of appointment of Morag Cole as a secretary
15 Jul 2010 AD01 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom on 15 July 2010
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Robert Kaziewicz on 4 February 2010
04 Mar 2010 CH01 Director's details changed for Stuart Charles Cole on 4 February 2010
04 Mar 2010 CH01 Director's details changed for Shaun Thompson on 4 February 2010
16 Dec 2009 SH08 Change of share class name or designation
16 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
22 Oct 2009 AP01 Appointment of Robert Kaziewicz as a director
12 Mar 2009 363a Return made up to 04/02/09; full list of members
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2008 287 Registered office changed on 18/06/2008 from 19 west ridge bourne end SL8 5BU
25 Apr 2008 288a Director appointed shaun thompson logged form
18 Apr 2008 88(2) Ad 07/04/08\gbp si 98@1=98\gbp ic 2/100\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 288a Director appointed shaun thompson
19 Mar 2008 288a Director appointed stuart charles cole
19 Mar 2008 288a Secretary appointed morag ann cole
18 Mar 2008 288b Appointment terminated director duport director LIMITED
18 Mar 2008 288b Appointment terminated secretary duport secretary LIMITED
04 Feb 2008 NEWINC Incorporation