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HAGUE PRINT MEDIA SUPPLIES LIMITED

Company number 02984490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2016 SH19 Statement of capital on 9 March 2016
  • GBP 750,000
09 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
09 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,750,000
03 Nov 2015 CH01 Director's details changed for Jane Alison Wain on 28 September 2015
03 Nov 2015 CH01 Director's details changed for Graham Thomas Wain on 28 October 2015
03 Nov 2015 CH03 Secretary's details changed for Jane Alison Wain on 28 October 2015
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Aug 2015 AP01 Appointment of Mr Nathan Thomas Wain as a director on 4 August 2015
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,750,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2,750,000
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2,750,000
19 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Jane Alison Wain on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Graham Thomas Wain on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 28/10/08; full list of members