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A B PRINT GROUP LIMITED

Company number 00972580

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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)
05 Jun 2006 363a Return made up to 13/05/06; full list of members
29 Nov 2005 AA Accounts for a small company made up to 31 March 2005
18 Aug 2005 395 Particulars of mortgage/charge
20 Jun 2005 363s Return made up to 13/05/05; full list of members
09 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2004 AA Accounts for a small company made up to 31 March 2004
23 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
31 May 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 122 Conve 28/03/02
11 Apr 2002 88(2)R Ad 28/03/02--------- £ si 10@1=10 £ ic 44000/44010
11 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir auth,sha cap,div 28/03/02
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11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 28/03/02
04 Sep 2001 AA Accounts for a small company made up to 31 March 2001
13 Jun 2001 363s Return made up to 23/05/01; full list of members
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Aug 2000 395 Particulars of mortgage/charge
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
21 Jul 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
04 Jul 1999 363s Return made up to 23/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 288a New director appointed