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DS SMITH DISPLAY HOLDING LIMITED

Company number 00382678

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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)
26 Mar 2010 AP01 Appointment of David Grantham as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 16/07/09; full list of members
27 Apr 2009 88(2) Ad 16/03/09\gbp si 120000@1=120000\gbp ic 42312508/42432508\
22 Apr 2009 287 Registered office changed on 22/04/2009 from, sca packaging finance shared, service centre faverdale, faverdale industrial estate, darlington co durham, DL3 0PE
17 Apr 2009 288b Appointment terminated secretary melanie eyles
17 Apr 2009 288a Secretary appointed victoria sykes
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Mar 2009 88(2) Ad 16/03/09\gbp si 120000@1=120000\gbp ic 42192508/42312508\
28 Jan 2009 AA Full accounts made up to 31 December 2007
29 Aug 2008 288a Director appointed stephen paul hovington
29 Aug 2008 288a Director appointed thomas david heys
29 Aug 2008 288b Appointment terminated director thomas rice
29 Aug 2008 288b Appointment terminated director brian miller
07 Aug 2008 363a Return made up to 16/07/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 16/07/07; no change of members
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
21 Jul 2007 287 Registered office changed on 21/07/07 from: sca pakaging uk central office, papyrus way larkfield, aylesford, kent ME20 7TW
02 Jul 2007 288b Director resigned
03 Jan 2007 AA Full accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 16/07/06; full list of members
24 Mar 2006 AA Full accounts made up to 31 December 2004
27 Oct 2005 288a New director appointed