GRAPHIC RESOURCES (UK) LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/11/1412 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/11/131 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/10/1217 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM DIVA HOUSE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1QZ

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SELBY / 01/10/2009

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09/11/099 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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09/11/099 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB SECRETARIAL SERVICES LIMITED / 01/10/2009

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0816 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/10/0520 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/10/0422 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/10/0231 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/04/0012 April 2000 DIRECTOR RESIGNED

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15/12/9915 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/04/993 April 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/03/998 March 1999 ALTER MEM AND ARTS 04/02/99

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/12/972 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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31/01/9731 January 1997 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/11/9514 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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14/11/9514 November 1995 EXEMPTION FROM APPOINTING AUDITORS 30/10/95

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07/11/957 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 HEOL AUR UINT 2, DAFEN PARK LLANELLI DYFED SA14 8QN

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17/11/9417 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 SECRETARY RESIGNED

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17/11/9417 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 NEW SECRETARY APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/02/9417 February 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994 EXEMPTION FROM APPOINTING AUDITORS 10/12/93

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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06/08/936 August 1993 DIRECTOR RESIGNED

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30/07/9330 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9214 December 1992 DIRECTOR RESIGNED

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14/12/9214 December 1992 DIRECTOR RESIGNED

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13/11/9213 November 1992 REGISTERED OFFICE CHANGED ON 13/11/92

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13/11/9213 November 1992 RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/08/9211 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9211 August 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/922 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9118 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/08/9127 August 1991 LOCATION OF REGISTER OF MEMBERS

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27/08/9127 August 1991 SECRETARY'S PARTICULARS CHANGED

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31/05/9131 May 1991 DIRECTOR RESIGNED

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28/01/9128 January 1991 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/09/9019 September 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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28/06/9028 June 1990 LOCATION OF REGISTER OF MEMBERS

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28/06/9028 June 1990 NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 DIRECTOR RESIGNED

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19/02/9019 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/11/898 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/8916 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 RE ISS 9998 SHS 06/10/88

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27/01/8927 January 1989 WD 10/01/89 AD 05/12/88--------- � SI 9900@1=9900 � IC 2/9902

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27/01/8927 January 1989 � NC 100/10000

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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15/06/8815 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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11/04/8711 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8614 October 1986 REGISTERED OFFICE CHANGED ON 14/10/86 FROM: G OFFICE CHANGED 14/10/86 UNIT 21 BAGLAN INDUSTRIAL ESTATE BAGLAN PORT TALBOT WEST GLAMORGAN SOUTH WALES

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