Incorporate Design Limited

Company Name	Incorporate Design Limited
Company Status	Active
Company Number	00374860
Category	Private Limited Company
Incorporation Date	4 July 1942(81 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Edward Thomas Russell Bowes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(59 years, 10 months after company formation)
Appointment Duration	22 years
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Silverthorne Road London SW8 3HE

Director Name	Mr Matthew William Russell Bowes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(59 years, 10 months after company formation)
Appointment Duration	22 years
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	80 Silverthorne Road London SW8 3HE

Director Name	Miss Nicola Jane Bowes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(65 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	80 Silverthorne Road London SW8 3HE

Director Name	Ralph Michael Brandhurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(49 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Production Director
Correspondence Address	34 Henslowe Road East Dulwich London SE22 0AR

Director Name	Russell Bowes
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(49 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2002)
Role	Printers Agent
Correspondence Address	Park Hill Loxwood Road, Wisborough Green Billingshurst West Sussex RH14 0DQ

Director Name	John Bowes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(49 years after company formation)
Appointment Duration	17 years, 2 months (resigned 31 August 2008)
Role	Printers Agent
Correspondence Address	Meadow End 2 Grange Crescent Crawley Down Crawley West Sussex RH10 4JU

Secretary Name	John Christopher Byron Deverell
Nationality	British
Status	Resigned
Appointed	30 June 1991(49 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Upton Noble Manor Upton Noble Shepton Mallet Somerset

Secretary Name	John Bowes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(53 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	Meadow End 2 Grange Crescent Crawley Down Crawley West Sussex RH10 4JU

Secretary Name	John Bowes
Nationality	British
Status	Resigned
Appointed	01 April 1996(53 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	Meadow End 2 Grange Crescent Crawley Down Crawley West Sussex RH10 4JU

Director Name	Marguerite Henry-Pierre
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1998)
Role	Financial Director
Correspondence Address	2a Byne Road Sydenham London SE26 5JE

Director Name	Beverley Howell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1998)
Role	Client Services
Correspondence Address	59 Portsmouth Road Cobham Surrey KT11 1JP

Director Name	Mr Jan Lehne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(54 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 March 1997)
Role	Graphics Designer
Correspondence Address	11 Grove Gardens Teddington Middlesex TW11 8AR

Secretary Name	Marguerite Henry-Pierre
Nationality	British
Status	Resigned
Appointed	01 October 1996(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1998)
Role	Financial Director
Correspondence Address	2a Byne Road Sydenham London SE26 5JE

Director Name	Nicholas James Boyce
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(55 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 1999)
Role	Company Director
Correspondence Address	30 Nicholas Road Henley On Thames Oxfordshire RG9 1RB

Director Name	Mr Peter Geoffrey Warland
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(55 years, 9 months after company formation)
Appointment Duration	7 months (resigned 09 November 1998)
Role	Publisher
Correspondence Address	58 Southway London NW11 6SA

Secretary Name	Sarah Anne Bowes
Nationality	British
Status	Resigned
Appointed	09 September 1998(56 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Park Hill Loxwood Road, Wisborough Green Billingshurst West Sussex RH14 0DQ

Director Name	Gary Abrehart
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(59 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 2008)
Role	Multimedia Designer
Correspondence Address	36 Quebec Avenue Westerham Kent TN16 1BH

Director Name	Mr Dylan Lewis Cripps
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(59 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	40 Woodmansterne Road Carshalton Surrey SM5 4JN

Director Name	John Young
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(59 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2003)
Role	Production Manager
Correspondence Address	98 Pams Way Ewell Surrey KT19 0HP

Contact

Website	incorporatedesign.co.uk

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

222 at £1	Edward Bowes 33.28% Ordinary
222 at £1	Matthew Bowes 33.28% Ordinary
222 at £1	Nicola Bowes 33.28% Ordinary
1 at £1	Matthew Bowes & Edward Bowes & Nicola Bowes 0.15% Ordinary

Financials

Year	2014
Net Worth	£182,986
Cash	£170,630
Current Liabilities	£118,377

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

3 May 1996	Delivered on: 16 May 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 May 1996

Delivered on: 16 May 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 August 2023	Registered office address changed from 80 Silverthorne Road London SW8 3HE England to 86-90 Paul Street London EC2A 4NE on 2 August 2023 (1 page)
4 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
5 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
4 July 2022	Registered office address changed from Incorporate Design Trident Court Oakcroft Road Chessington Surrey KT9 1BD to 80 Silverthorne Road London SW8 3HE on 4 July 2022 (1 page)
6 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
28 June 2021	Change of details for Mr Edward Thomas Russell Bowes as a person with significant control on 25 June 2021 (2 pages)
28 June 2021	Director's details changed for Mr Edward Thomas Russell Bowes on 25 June 2021 (2 pages)
5 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
27 March 2019	Director's details changed for Edward Bowes on 27 March 2019 (2 pages)
27 March 2019	Change of details for Miss Nicola Jane Bowes as a person with significant control on 27 March 2019 (2 pages)
27 March 2019	Change of details for Mr Edward Thomas Russell Bowes as a person with significant control on 27 March 2019 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
29 March 2018	Change of share class name or designation (2 pages)
29 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 1,200 (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 June 2017	Director's details changed for Miss Nicola Jane Bowes on 8 June 2017 (2 pages)
20 June 2017	Director's details changed for Miss Nicola Jane Bowes on 8 June 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Director's details changed for Matthew Bowes on 6 March 2014 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Director's details changed for Matthew Bowes on 6 March 2014 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Director's details changed for Edward Bowes on 10 April 2015 (2 pages)
30 June 2016	Director's details changed for Edward Bowes on 10 April 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 667 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 667 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
30 September 2014	Registered office address changed from Wimbledon Studios 1 Deer Park Road London SW19 3TL to Incorporate Design Trident Court Oakcroft Road Chessington Surrey KT9 1BD on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Wimbledon Studios 1 Deer Park Road London SW19 3TL to Incorporate Design Trident Court Oakcroft Road Chessington Surrey KT9 1BD on 30 September 2014 (1 page)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 667 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 667 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Registered office address changed from Willow House 47 West Street Sutton Surrey SM1 1SJ on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Willow House 47 West Street Sutton Surrey SM1 1SJ on 24 April 2012 (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Company name changed gps visual communications LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
29 July 2011	Company name changed gps visual communications LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Director's details changed for Nicola Bowes on 30 June 2010 (2 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Matthew Bowes on 30 June 2010 (2 pages)
13 September 2010	Director's details changed for Matthew Bowes on 30 June 2010 (2 pages)
13 September 2010	Director's details changed for Edward Bowes on 30 June 2010 (2 pages)
13 September 2010	Director's details changed for Edward Bowes on 30 June 2010 (2 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Nicola Bowes on 30 June 2010 (2 pages)
23 September 2009	Return made up to 30/06/09; full list of members (4 pages)
23 September 2009	Return made up to 30/06/09; full list of members (4 pages)
23 September 2009	Appointment terminated secretary john bowes (1 page)
23 September 2009	Appointment terminated secretary john bowes (1 page)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 December 2008	Return made up to 30/06/08; full list of members (8 pages)
27 December 2008	Return made up to 30/06/08; full list of members (8 pages)
5 November 2008	Appointment terminated director dylan cripps (2 pages)
5 November 2008	Appointment terminated director gary abrehart (1 page)
5 November 2008	Appointment terminated director gary abrehart (1 page)
5 November 2008	Appointment terminated director john bowes (1 page)
5 November 2008	Appointment terminated director john bowes (1 page)
5 November 2008	Appointment terminated director dylan cripps (2 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 September 2007	Return made up to 30/06/07; no change of members (8 pages)
17 September 2007	Return made up to 30/06/07; no change of members (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2006	Return made up to 30/06/06; full list of members (8 pages)
11 July 2006	Return made up to 30/06/06; full list of members (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
5 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2003	Registered office changed on 28/01/03 from: 36 west street haslemere surrey GU27 2AL (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 36 west street haslemere surrey GU27 2AL (1 page)
30 November 2002	Full accounts made up to 31 March 2002 (10 pages)
30 November 2002	Full accounts made up to 31 March 2002 (10 pages)
8 July 2002	Return made up to 30/06/02; full list of members (9 pages)
8 July 2002	Return made up to 30/06/02; full list of members (9 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 September 2001	Full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 March 2000 (11 pages)
31 July 2000	Full accounts made up to 31 March 2000 (11 pages)
20 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 March 1999 (13 pages)
26 July 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
16 September 1998	Director resigned (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
16 September 1998	Director resigned (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
31 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1998	Full accounts made up to 31 March 1998 (10 pages)
25 June 1998	Full accounts made up to 31 March 1998 (10 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
24 September 1997	Return made up to 30/06/97; no change of members (6 pages)
24 September 1997	Return made up to 30/06/97; no change of members (6 pages)
7 July 1997	Full accounts made up to 31 March 1997 (10 pages)
7 July 1997	Full accounts made up to 31 March 1997 (10 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
20 August 1996	Full accounts made up to 31 March 1996 (9 pages)
20 August 1996	Full accounts made up to 31 March 1996 (9 pages)
15 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 May 1996	Company name changed G.P.S. (print) LIMITED\certificate issued on 30/05/96 (2 pages)
29 May 1996	Company name changed G.P.S. (print) LIMITED\certificate issued on 30/05/96 (2 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
14 July 1995	Return made up to 30/06/95; no change of members (4 pages)
14 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)