SARKPOINT REPROGRAPHICS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR CLAYTON LEE BREEN |
| 16/09/1316 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 75 FARRINGDON ROAD FARRINGDON ROAD FOURTH FLOOR LONDON EC1M 3JY |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 161-165 FARRINGDON ROAD LONDON EC1R 3AL |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HARRISON / 01/07/2011 |
| 06/09/116 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED THOMAS HARRISON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 22/09/00 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9811 November 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/98 |
| 15/06/9815 June 1998 | ADOPT MEM AND ARTS 01/06/98 |
| 15/06/9815 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: SALISBURY HOUSE 302 HIGH STREET SLOUGH BERKSHIRE SL1 1NB |
| 08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: ALLIANCE WORKS BLACKTHORNE ROAD COLNBROOK SLOUGH SL3 0TP |
| 09/04/979 April 1997 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/07/96 |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: UNIT 3 WILLIAM ROAD DEVELOPMENT WILLIAM ROAD LONDON NW1 3EN |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | ALTER MEM AND ARTS 01/08/96 |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 04/11/934 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | � IC 7500/5000 29/09/90 � SR 2500@1=2500 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | ALTER MEM AND ARTS 29/09/89 |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | 9900 14/09/88 |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | � NC 100/100000 |
| 19/04/8819 April 1988 | NC INC ALREADY ADJUSTED 03/03/88 |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 10/04/85; FULL LIST OF MEMBERS |
| 09/04/869 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 19/02/8519 February 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 18/02/8518 February 1985 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 18/02/8518 February 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 13/02/8513 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 19/10/8319 October 1983 | ANNUAL RETURN MADE UP TO 30/06/81 |
| 18/10/8318 October 1983 | ANNUAL RETURN MADE UP TO 30/09/82 |
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