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DateDescription
07/03/147 March 2014APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTELLI

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28/02/1428 February 2014DIRECTOR APPOINTED MR MARTIN REED

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21/01/1421 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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21/01/1421 January 2014APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTTON

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07/01/147 January 2014APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTTON

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30/09/1330 September 2013APPOINTMENT TERMINATED, DIRECTOR DERREN WESTBROOK

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23/09/1323 September 2013DIRECTOR APPOINTED MR PHILIP MARK HUTTON

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12/09/1312 September 2013DIRECTOR APPOINTED EDWARD PORTELLI

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12/09/1312 September 2013ARTICLES OF ASSOCIATION

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12/09/1312 September 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1330 April 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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26/02/1326 February 2013DIRECTOR APPOINTED MR TIM AULD

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26/02/1326 February 2013APPOINTMENT TERMINATED, DIRECTOR MARTIN REED

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26/02/1326 February 2013APPOINTMENT TERMINATED, DIRECTOR MARK POORE

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18/01/1318 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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17/01/1317 January 2013SAIL ADDRESS CHANGED FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS UNITED KINGDOM

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17/01/1317 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN MICHAEL WESTBROOK / 30/12/2012

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17/01/1317 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REED / 31/01/2012

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17/01/1317 January 2013APPOINTMENT TERMINATED, SECRETARY SEYMOUR TAYLOR LIMITED

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13/11/1213 November 2012DIRECTOR APPOINTED MR DERREN MICHAEL WESTBROOK

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13/11/1213 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN MICHAEL WESTBROOK / 13/11/2012

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30/04/1230 April 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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07/03/127 March 2012CURREXT FROM 31/01/2012 TO 30/04/2012

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03/01/123 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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14/09/1114 September 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPEARING

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12/09/1112 September 2011DIRECTOR APPOINTED MARTIN REED

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01/09/111 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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31/01/1131 January 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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04/01/114 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/01/1031 January 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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26/01/1026 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/01/1025 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/01/1025 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/01/1025 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/1025 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/01/106 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010SAIL ADDRESS CREATED

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23/10/0923 October 2009APPOINTMENT TERMINATED, DIRECTOR WARREN TAYLER

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19/10/0919 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/01/0931 January 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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26/01/0926 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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24/01/0824 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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29/12/0629 December 2006RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006DIRECTOR RESIGNED

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31/01/0631 January 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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23/12/0523 December 2005RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005DIRECTOR RESIGNED

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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22/12/0422 December 2004RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004COMPANY NAME CHANGED PRESTO PRINT LIMITED CERTIFICATE ISSUED ON 04/11/04; RESOLUTION PASSED ON 28/10/04

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/12/039 December 2003REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 752 OXFORD ROAD READING BERKSHIRE RG30 1EJ

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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20/01/0320 January 2003NEW DIRECTOR APPOINTED

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20/01/0320 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/10/023 October 2002PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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22/01/0122 January 2001DIRECTOR'S PARTICULARS CHANGED

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22/01/0122 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/0010 November 2000NEW DIRECTOR APPOINTED

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05/07/005 July 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/005 July 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0012 June 2000NEW SECRETARY APPOINTED

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12/06/0012 June 2000SECRETARY RESIGNED

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15/03/0015 March 2000DIRECTOR RESIGNED

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15/03/0015 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0014 March 2000REGISTERED OFFICE CHANGED ON 14/03/00 FROM: UNIT 6 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BP

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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12/10/9912 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9912 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9912 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/998 June 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/05/9914 May 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/9927 April 1999NEW SECRETARY APPOINTED

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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21/08/9821 August 1998PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998DIRECTOR RESIGNED

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19/02/9819 February 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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18/07/9718 July 1997REGISTERED OFFICE CHANGED ON 18/07/97 FROM: G OFFICE CHANGED 18/07/97 43 MARKET PLACE HENLEY-ON-THAMES OXON RG9 2AA

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18/07/9718 July 1997NEW DIRECTOR APPOINTED

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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26/01/9726 January 1997FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/12/96

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23/01/9723 January 1997DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/01/9721 January 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/977 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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19/12/9619 December 1996NEW DIRECTOR APPOINTED

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19/12/9619 December 1996NEW DIRECTOR APPOINTED

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19/12/9619 December 1996NEW DIRECTOR APPOINTED

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19/12/9619 December 1996NEW DIRECTOR APPOINTED

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19/12/9619 December 1996DIRECTOR RESIGNED

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19/12/9619 December 1996PARTICULARS OF MORTGAGE/CHARGE

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19/12/9619 December 1996PARTICULARS OF MORTGAGE/CHARGE

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19/12/9619 December 1996PARTICULARS OF MORTGAGE/CHARGE

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19/12/9619 December 1996PARTICULARS OF MORTGAGE/CHARGE

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22/10/9622 October 1996ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97

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11/01/9611 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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12/01/9512 January 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/01/9512 January 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9512 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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16/01/9416 January 1994DIRECTOR'S PARTICULARS CHANGED

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16/01/9416 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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30/09/9330 September 1993DIRECTOR RESIGNED

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11/01/9311 January 1993DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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16/06/9216 June 1992PARTICULARS OF MORTGAGE/CHARGE

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28/01/9228 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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11/10/9111 October 1991PARTICULARS OF MORTGAGE/CHARGE

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26/07/9126 July 1991AD 16/09/85--------- � SI [email protected]

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26/07/9126 July 1991SHARES AGREEMENT OTC

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14/06/9114 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/918 January 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990FULL ACCOUNTS MADE UP TO 31/10/90

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19/06/9019 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989FULL ACCOUNTS MADE UP TO 31/10/89

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30/10/8930 October 1989RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988FULL ACCOUNTS MADE UP TO 31/10/88

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30/09/8830 September 1988RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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04/01/884 January 1988PARTICULARS OF MORTGAGE/CHARGE

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31/10/8731 October 1987FULL ACCOUNTS MADE UP TO 31/10/87

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30/09/8730 September 1987RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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04/11/864 November 1986PARTICULARS OF MORTGAGE/CHARGE

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31/10/8631 October 1986FULL ACCOUNTS MADE UP TO 31/10/86

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18/10/8618 October 1986NEW DIRECTOR APPOINTED

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02/08/862 August 1986RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986GAZETTABLE DOCUMENT

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10/06/8610 June 1986RETURN MADE UP TO 30/05/85; FULL LIST OF MEMBERS

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31/10/8531 October 1985FULL ACCOUNTS MADE UP TO 31/10/85

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