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FLEET PHOTOSETTING LTD

Learn more about FLEET PHOTOSETTING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWATER HOUSE, 1 MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EU

FLEET PHOTOSETTING LTD on the map

Company type: Private Limited Company
Company number: 00210060
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.02
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
DEBENTURE - Outstanding on 1926.02.05

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER LESLIE DUNCAN / 18/05/2014
Form type: CH01
Date: 2014.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/08/2008
Form type: 288c
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, C/O DUNCAN HOLDINGS LIMITED, FARLEIGH HILL TOVIL, MAIDSTONE, KENT ME15 6XA
Form type: 287
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/95
Form type: 363(287)
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.24

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Company directors and board members:

DAVID KEITH GLUMART (current)
Secretary, 2001.07.09
34 GAY GARDENS , DAGENHAM
RM10 7TR, ESSEX
WILLIAM ALEXANDER LESLIE DUNCAN (current)
Director, PRINTER, 2004.12.31
BROADWATER HOUSE 1 MUNDELLS , WELWYN GARDEN CITY
AL7 1EU, HERTFORDSHIRE
COLIN MURRAY DARKES (resigned)
Secretary, 1991.10.07 - 1995.01.17
1 BROOM ACRES , FLEET
GU13 9UU, HAMPSHIRE
PETER DAVID GUBB (resigned)
Secretary, 1995.09.01 - 2001.07.09
CLEVE COURT MINSTER ROAD , MINSTER
CT12 4BA, KENT
COLIN MURRAY DARKES (resigned)
Director, ACCOUNTANT, 1991.10.07 - 1995.01.17
1 BROOM ACRES , FLEET
GU13 9UU, HAMPSHIRE
JAMES EDWARD DUNCAN (resigned)
Director, 1991.10.07 - 2004.12.31
DELANCEY VILLA DELANCEY LANE , ST SAMPSONS
GY2 4BY, GUERNSEY
JAMES DUNCAN (resigned)
Director, 1991.10.07 - 2000.03.31
TILE HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
WILLIAM ALEXANDER LESLIE DUNCAN (resigned)
Director, 1991.10.07 - 1993.09.18
SCHOOL HOUSE ALLER , LANGPORT
TA10 0RA, SOMERSET
JUDY MARY HOLLOWAY (resigned)
Director, 1991.10.07 - 2004.12.31
1 MYRTLE COTTAGES LONG GARDEN WALK , FARNHAM
SURREY

Companies near to FLEET PHOTOSETTING LTD

Information about the Private Limited Company FLEET PHOTOSETTING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data