WORD PROCESSOR STATIONERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 04/01/2010 |
| 09/06/099 June 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 21/07/03 S252 DISP LAYING ACC 21/07/03 S386 DISP APP AUDS 21/07/03 |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 1,TRADE LINK WATERGLADE INDUSTRIAL PARK WESTERN AVENUE,WEST THURROCK GRAYS ESSEX RM16 1FJ |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9716 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/97 |
| 08/07/978 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/978 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ALTER MEM AND ARTS 29/11/95 |
| 18/01/9618 January 1996 | ACQUISITION OF SHARES 29/11/95 |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 08/12/928 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DIRS RIGHTS 30/11/92 |
| 03/12/923 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: G OFFICE CHANGED 28/10/92 50 STRATTON STREET LONDON W1X 5FL |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: G OFFICE CHANGED 15/03/91 37 PANTON STREET LONDON SW1Y 4EA |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 07/08/907 August 1990 | FIRST GAZETTE |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/11/887 November 1988 | REGISTERED OFFICE CHANGED ON 07/11/88 FROM: G OFFICE CHANGED 07/11/88 50 STRATTON STREET LONDON W1X 5FL |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: G OFFICE CHANGED 16/05/88 GREEN DRAGON YARD OLD MONTAGUE STREET LONDON E1 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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