Gibson Hanson Graphics Limited

Company Name	Gibson Hanson Graphics Limited
Director	Ceri Jane Stirland
Company Status	Active
Company Number	03220599
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ceri Jane Stirland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(27 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Finance Director
Correspondence Address	Tradewinds 70 Westville Road Thames Ditton Surrey KT7 0UJ

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Secretary Name	Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Tradewinds 70 Westville Road Thames Ditton Surrey KT7 0UJ

Director Name	Keith Gibbon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Production Director
Correspondence Address	63 Annie Medd Lane South Cave Brough Humberside HU15 2HQ

Director Name	Ann Emmett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Product Development Director
Correspondence Address	43 Mitre Court Railway Street Hertford Hertfordshire SG14 1BQ

Director Name	Melanie Battcock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Supplies Director
Correspondence Address	44 Harcourt Road London N22

Director Name	Riou Baxter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Sales Director
Correspondence Address	102 Chiswick Road Chiswick London W4 1EG

Director Name	Mary Ann Corrigan Davis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2005)
Role	Senior Vice President
Correspondence Address	20 Aberdeen Court Rocky River 44116 Ohio Usa Foreign

Secretary Name	Jon Groetzinger
Nationality	American
Status	Resigned
Appointed	08 May 1998(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2003)
Role	Lawyer
Correspondence Address	37455 Miles Road Moreland Hills Ohio 44022 United States

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Secretary Name	Phyllis Alden
Nationality	American
Status	Resigned
Appointed	29 January 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	12 Daisy Lane Pepper Pike Ohio 44124

Secretary Name	John Steven Craven
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Dale Cable
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Treasurer
Correspondence Address	One American Road Cleveland Ohio 44144 United States

Director Name	Stuart McKay
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2005)
Role	Executive
Country of Residence	England
Correspondence Address	Mousley Hill Cottage Case Lane Mousley End, Hatton Warwick Warwickshire CV35 7JE

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	07 May 2004(7 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mr Adrian Smith
Status	Resigned
Appointed	01 March 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	ukgreetings.co.uk
Telephone	01924 465200
Telephone region	Wakefield

Location

Registered Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10m at £1	Uk Greetings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

30 April 2001	Delivered on: 18 May 2001 Persons entitled: Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent the "Secured Parties") Classification: A bank guarantee cash account agreement Secured details: All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date. Particulars: By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details. Outstanding
28 January 1997	Delivered on: 28 October 1997 Satisfied on: 11 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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. Fully Satisfied
11 June 1997	Delivered on: 16 June 1997 Satisfied on: 11 August 1999 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of life policies Secured details: By clause 2.1 of the charge, the company covenanted and guaranteed that it will on demand in writing made to it by the chargee pay to the chargee all moneys and liabilities which shall for the time being (and whether on or at any time after such demand) be due owing or incurred to the chargee by the company or by any other group company in whatever manner, including without prejudice to the generality of the foregoing, under the facilities agreement in each case, whether actually or contingently and whether solely or jointly with any other person and whether as principal or surety together with all interest, commission or other charges and expenses to which the chargee shall be entitled in respect of the matters aforesaid (after as well as before any judgment) and by clause 2.2 of the charge, the company agreed that the guarantee contained in clause 2.1 of the charge is given subject to and with the benefit of the provisions set out in schedule iii of the charge. Particulars: The keyman policies in respect of john charlton with legal and general life cover amount Â£750,000 term 3 years policy number 0084812940 and kevin vaux with general accident life cover amount Â£250,000 term 3 years policy number 2904301LF the benefits of the policies and monies payable thereunder.. See the mortgage charge document for full details. Fully Satisfied
28 January 1997	Delivered on: 6 February 1997 Satisfied on: 11 August 1999 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. Fully Satisfied

Filing History

14 November 2023	Total exemption full accounts made up to 28 February 2023 (5 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 28 February 2022 (5 pages)
5 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 28 February 2021 (5 pages)
6 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 29 February 2020 (5 pages)
15 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
16 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a director on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian James Smith as a director on 1 March 2018 (2 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a secretary on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian Smith as a secretary on 1 March 2018 (2 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 9,985,810 (4 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 9,985,810 (4 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 9,985,810 (4 pages)
13 November 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
13 November 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,985,810 (4 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,985,810 (4 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,985,810 (4 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 July 2011	Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AQ United Kingdom on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AQ United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AQ United Kingdom on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
15 February 2011	Registered office address changed from 2Nd Floor, Amp House Dingwall Road, Croydon Surrey CR0 2LX on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 2Nd Floor, Amp House Dingwall Road, Croydon Surrey CR0 2LX on 15 February 2011 (1 page)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
9 June 2010	Termination of appointment of John Charlton as a director (1 page)
9 June 2010	Termination of appointment of John Charlton as a director (1 page)
14 September 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
14 September 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
9 July 2009	Return made up to 04/07/09; full list of members (3 pages)
9 July 2009	Return made up to 04/07/09; full list of members (3 pages)
19 September 2008	Full accounts made up to 29 February 2008 (19 pages)
19 September 2008	Full accounts made up to 29 February 2008 (19 pages)
2 September 2008	Return made up to 04/07/08; full list of members (3 pages)
2 September 2008	Return made up to 04/07/08; full list of members (3 pages)
30 December 2007	Full accounts made up to 28 February 2007 (19 pages)
30 December 2007	Full accounts made up to 28 February 2007 (19 pages)
20 August 2007	Return made up to 04/07/07; full list of members (2 pages)
20 August 2007	Return made up to 04/07/07; full list of members (2 pages)
7 January 2007	Full accounts made up to 28 February 2006 (17 pages)
7 January 2007	Full accounts made up to 28 February 2006 (17 pages)
10 July 2006	Return made up to 04/07/06; full list of members (2 pages)
10 July 2006	Return made up to 04/07/06; full list of members (2 pages)
29 December 2005	Full accounts made up to 28 February 2005 (18 pages)
29 December 2005	Full accounts made up to 28 February 2005 (18 pages)
21 July 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Full accounts made up to 28 February 2004 (17 pages)
23 March 2005	Full accounts made up to 28 February 2004 (17 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 9TH floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 9TH floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page)
2 August 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2004	Company name changed ukg speciality products LIMITED\certificate issued on 02/06/04 (3 pages)
2 June 2004	Company name changed ukg speciality products LIMITED\certificate issued on 02/06/04 (3 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
31 March 2004	Full accounts made up to 28 February 2003 (18 pages)
31 March 2004	Full accounts made up to 28 February 2003 (18 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
8 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
8 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
15 July 2003	Return made up to 04/07/03; full list of members (9 pages)
15 July 2003	Return made up to 04/07/03; full list of members (9 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
21 March 2003	Full accounts made up to 28 February 2002 (19 pages)
21 March 2003	Full accounts made up to 28 February 2002 (19 pages)
17 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
17 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
21 July 2002	Ad 28/02/01--------- Â£ si 3000000@1 (2 pages)
21 July 2002	Return made up to 04/07/02; full list of members (9 pages)
21 July 2002	Return made up to 04/07/02; full list of members (9 pages)
21 July 2002	Ad 28/02/01--------- Â£ si 3000000@1 (2 pages)
21 June 2002	Amended full accounts made up to 28 February 2001 (16 pages)
21 June 2002	Amended full accounts made up to 28 February 2001 (16 pages)
31 May 2002	Full accounts made up to 28 February 2001 (16 pages)
31 May 2002	Full accounts made up to 28 February 2001 (16 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
17 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
17 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
11 September 2001	Ad 28/02/01--------- Â£ si 3000000@1 (2 pages)
11 September 2001	Statement of affairs (5 pages)
11 September 2001	Ad 28/02/01--------- Â£ si 3000000@1 (2 pages)
11 September 2001	Statement of affairs (5 pages)
25 July 2001	Return made up to 04/07/01; full list of members (8 pages)
25 July 2001	Return made up to 04/07/01; full list of members (8 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
8 March 2001	Company name changed hanson white group LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed hanson white group LIMITED\certificate issued on 08/03/01 (2 pages)
3 January 2001	Full accounts made up to 29 February 2000 (17 pages)
3 January 2001	Full accounts made up to 29 February 2000 (17 pages)
13 July 2000	Return made up to 04/07/00; full list of members (7 pages)
13 July 2000	Return made up to 04/07/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 28 February 1999 (19 pages)
29 December 1999	Full accounts made up to 28 February 1999 (19 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1999	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1999	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
3 February 1999	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
3 February 1999	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
6 August 1998	Nc inc already adjusted 27/05/98 (1 page)
6 August 1998	Conso 08/05/98 (1 page)
6 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 August 1998	Nc inc already adjusted 27/05/98 (1 page)
6 August 1998	Conso 08/05/98 (1 page)
29 July 1998	Return made up to 04/07/98; full list of members (11 pages)
29 July 1998	Ad 27/05/98--------- Â£ si 3581810@1 (2 pages)
29 July 1998	Return made up to 04/07/98; full list of members (11 pages)
29 July 1998	Ad 27/05/98--------- Â£ si 3581810@1 (2 pages)
28 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
28 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
3 June 1998	Memorandum and Articles of Association (4 pages)
3 June 1998	Memorandum and Articles of Association (4 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
15 May 1998	Full group accounts made up to 31 January 1998 (22 pages)
15 May 1998	Full group accounts made up to 31 January 1998 (22 pages)
12 December 1997	Accounts for a dormant company made up to 27 January 1997 (5 pages)
12 December 1997	Accounts for a dormant company made up to 27 January 1997 (5 pages)
4 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Particulars of property mortgage/charge (16 pages)
28 October 1997	Particulars of property mortgage/charge (16 pages)
28 June 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 1997	Particulars of mortgage/charge (6 pages)
16 June 1997	Particulars of mortgage/charge (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
7 February 1997	Â£ nc 250/3404000 28/01/97 (3 pages)
7 February 1997	Ad 28/01/97--------- Â£ si [email protected]=3750 Â£ si 3400000@1=3400000 Â£ ic 250/3404000 (4 pages)
7 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 February 1997	S-div 28/01/97 (3 pages)
7 February 1997	Nc inc already adjusted 10/01/97 (1 page)
7 February 1997	Nc inc already adjusted 10/01/97 (1 page)
7 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (56 pages)
7 February 1997	Ad 28/01/97--------- Â£ si [email protected]=3750 Â£ si 3400000@1=3400000 Â£ ic 250/3404000 (4 pages)
7 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 February 1997	S-div 28/01/97 (3 pages)
7 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (56 pages)
7 February 1997	Â£ nc 250/3404000 28/01/97 (3 pages)
6 February 1997	Particulars of mortgage/charge (14 pages)
6 February 1997	Particulars of mortgage/charge (14 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 February 1997	Registered office changed on 03/02/97 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
3 February 1997	Registered office changed on 03/02/97 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
3 February 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 January 1997	Ad 10/01/97--------- Â£ si 249@1=249 Â£ ic 1/250 (4 pages)
23 January 1997	Ad 10/01/97--------- Â£ si 249@1=249 Â£ ic 1/250 (4 pages)
23 January 1997	Memorandum and Articles of Association (19 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed (5 pages)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Memorandum and Articles of Association (19 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (5 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1997	Company name changed dmwsl 183 LIMITED\certificate issued on 16/01/97 (2 pages)
16 January 1997	Company name changed dmwsl 183 LIMITED\certificate issued on 16/01/97 (2 pages)
4 July 1996	Incorporation (23 pages)
4 July 1996	Incorporation (23 pages)

Gibson Hanson Graphics Limited

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