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THE GRAPHICS COMPANY LTD.

Company number SC117506

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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)
14 Apr 2003 363s Annual return made up to 20/03/03
  • 363(287) ‐ Registered office changed on 14/04/03
25 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
19 Jun 2002 288a New director appointed
25 Mar 2002 363s Annual return made up to 20/03/02
  • 363(287) ‐ Registered office changed on 25/03/02
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 288b Director resigned
20 Jun 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 30 September 2000
03 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S35 approve pension pla 13/02/01
02 Apr 2001 363s Annual return made up to 20/03/01
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 2000 288a New director appointed
05 May 2000 AA Full accounts made up to 30 September 1999
13 Apr 2000 288a New director appointed
11 Apr 2000 363s Annual return made up to 20/03/00
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 AA Full accounts made up to 30 September 1998
25 Mar 1999 363s Annual return made up to 20/03/99
13 Oct 1998 288b Director resigned
15 Jun 1998 AA Full accounts made up to 30 September 1997
31 Mar 1998 363s Annual return made up to 20/03/98
10 Jun 1997 AA Full accounts made up to 30 September 1996
24 Mar 1997 363s Annual return made up to 20/03/97
29 Apr 1996 AA Accounts for a small company made up to 30 September 1995