BLUEPRINT & CALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/06/1318 June 2013 | STRUCK OFF AND DISSOLVED |
05/03/135 March 2013 | FIRST GAZETTE |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
16/12/1116 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RICE |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LISHER |
06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
03/02/113 February 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
26/01/1026 January 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEDGWICK RICE / 25/01/2010 |
25/01/1025 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
29/07/0929 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0915 July 2009 | COMPANY NAME CHANGED CALL PRINTERS LIMITED CERTIFICATE ISSUED ON 17/07/09; RESOLUTION PASSED ON 19/06/2009 |
23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/12/0817 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | DIRECTOR RESIGNED DAVID HUNTER |
06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/10/086 October 2008 | SECRETARY APPOINTED MICHAEL GEROGE MCEVOY |
02/10/082 October 2008 | DIRECTOR RESIGNED BRENDA PRIOR |
02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 31 EDISON ROAD ST IVES CAMBRIDGESHIRE PE27 3LF |
02/10/082 October 2008 | DIRECTOR APPOINTED JAMES GILMOUR |
02/10/082 October 2008 | SECRETARY RESIGNED KARIN BRIDEN |
30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
24/11/0624 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/11/0424 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | SECRETARY RESIGNED |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | SECRETARY RESIGNED |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 24-29 OCCUPATION ROAD CAMBRIDGE CB1 3RT |
06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
19/11/0319 November 2003 | SECRETARY RESIGNED |
06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/11/036 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
11/07/0211 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/07/0211 July 2002 | � IC 182795/167846 26/03/02 � SR 14949@1=14949 |
26/11/0126 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/10/0127 October 2001 | � IC 196545/193545 17/08/01 � SR 3000@1=3000 |
27/10/0127 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/12/004 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/12/993 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/11/9817 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
07/11/977 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
17/07/9717 July 1997 | � NC 120000/196545 13/03/97 |
17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 13/03/97 |
17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 13/03/97 AUTH ALLOT OF SECURITY 13/03/97 |
16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
18/11/9618 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | ALTER MEM AND ARTS 23/08/96 |
01/10/961 October 1996 | DIRECTOR RESIGNED |
16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
08/11/958 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/11/9416 November 1994 | |
16/11/9416 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
13/12/9313 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
13/12/9313 December 1993 | |
22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/9317 February 1993 | |
11/01/9311 January 1993 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/01/9311 January 1993 | |
11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/9311 January 1993 | |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | |
14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | |
12/12/9112 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | |
29/10/9129 October 1991 | DIRECTOR RESIGNED |
24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
17/05/9117 May 1991 | |
17/05/9117 May 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
05/09/905 September 1990 | DIRECTOR RESIGNED |
20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: G OFFICE CHANGED 17/08/90 24-29 OCCUPATION ROAD CAMBRIDGE CB1 2RT |
13/02/9013 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/8921 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
23/11/8923 November 1989 | ADOPT MEM AND ARTS 06/11/89 |
21/11/8921 November 1989 | COMPANY NAME CHANGED CALL (INSTANT PRINT) LIMITED CERTIFICATE ISSUED ON 22/11/89 |
21/11/8921 November 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/11/89 |
15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/8915 November 1989 | � NC 2000/120000 06/11/89 |
15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: G OFFICE CHANGED 15/11/89 15 KING STREET CAMBRIDGE CB1 1LH |
06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
06/09/886 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
06/09/886 September 1988 | |
06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
15/10/8715 October 1987 | |
15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
15/10/8715 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
04/04/744 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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