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GALLPEN PRESS LIMITED(THE)

Company number 00581255

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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 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned;director resigned
18 Jan 2002 AA Full accounts made up to 31 March 2001
30 Jul 2001 363s Return made up to 19/06/01; full list of members
08 Aug 2000 AA Full accounts made up to 31 March 2000
07 Aug 2000 363s Return made up to 19/06/00; full list of members
12 Jul 2000 395 Particulars of mortgage/charge
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
29 Mar 2000 AA Full accounts made up to 31 March 1999
29 Sep 1999 363s Return made up to 19/06/99; full list of members
07 Sep 1999 288b Director resigned
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1999 88(2)R Ad 31/08/99--------- £ si 150000@1=150000 £ ic 1428/151428
07 Sep 1999 123 £ nc 1428/200000 31/08/99
01 Dec 1998 AA Accounts for a small company made up to 31 March 1998
16 Jul 1998 363s Return made up to 19/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Sep 1997 AA Accounts for a small company made up to 31 March 1997
03 Aug 1997 363s Return made up to 19/06/97; no change of members
08 Sep 1996 AA Accounts for a small company made up to 31 March 1996
04 Aug 1996 363s Return made up to 19/06/96; full list of members
  • 363(288) ‐ Director resigned
14 Mar 1996 288 Director resigned
26 Feb 1996 AA Accounts for a small company made up to 31 March 1995