LITHO AND DIGITAL IMPRESSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/1610 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT H1 NEW YATT BUSINESS CENTRE NEW YATT WITNEY OXFORDSHIRE OX29 6SZ |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM FINSBURY HOUSE NEW STREET CHIPPING NORTON OXFORDSHIRE OX7 5LL |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RUPERT ANTHONY HEARN / 13/01/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUPERT ANTHONY HEARN / 13/01/2011 |
| 10/03/1110 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HEARN / 13/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUPERT ANTHONY HEARN / 13/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT H1 NEW YATT BUSINESS CENTRE NEW YATT WITNEY OXFORDSHIRE OX29 6SZ |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | COMPANY NAME CHANGED LITHO IMPRESSIONS LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 13/01/94; CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: G OFFICE CHANGED 01/06/92 FINSBURY HOUSE NEW STREET CHIPPING NORTON OXFORDSHIRE OX7 5LS |
| 01/06/921 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/05/9214 May 1992 | S366A DISP HOLDING AGM 23/04/92 |
| 14/05/9214 May 1992 | S80A AUTH TO ALLOT SEC 23/04/92 |
| 14/05/9214 May 1992 | S369(4) SHT NOTICE MEET 23/04/92 |
| 14/05/9214 May 1992 | S252 DISP LAYING ACC 23/04/92 |
| 14/05/9214 May 1992 | S386 DISP APP AUDS 23/04/92 |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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