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PRINTCRAFT LIMITED

Company number 07019834

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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)
29 Sep 2011 CH01 Director's details changed for Andrew David Longstaffe on 29 September 2011
13 Jun 2011 AA Full accounts made up to 31 January 2011
05 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Christopher Robbert Beck on 15 September 2010
04 Oct 2010 CH03 Secretary's details changed for Andrew David Longstaffe on 15 September 2010
14 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 January 2011
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement/obligations 03/12/2009
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 AP01 Appointment of Darren Bryant as a director
06 Nov 2009 AP03 Appointment of Andrew David Longstaffe as a secretary
06 Nov 2009 AP01 Appointment of Andrew David Longstaffe as a director
06 Nov 2009 AP01 Appointment of Richard Hayes as a director
09 Oct 2009 CERTNM Company name changed gweco 444 LIMITED\certificate issued on 09/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
05 Oct 2009 AP01 Appointment of Chris Beck as a director
05 Oct 2009 TM01 Termination of appointment of Gweco Directors Limited as a director
05 Oct 2009 TM01 Termination of appointment of John Holden as a director
05 Oct 2009 AD01 Registered office address changed from C/O Gordons Solicitors 14 Piccadilly Bradford West Yorkshire BD1 3LX England on 5 October 2009
15 Sep 2009 NEWINC Incorporation