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DISPLAY GRAPHEX LIMITED

Company number 00545935

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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)
11 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
15 May 2006	CERTNM	Company name changed hws industries LIMITED\certificate issued on 15/05/06	View PDF Company name changed hws industries LIMITED\certificate issued on 15/05/06 - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	CERTNM	Company name changed rivermeade signs LIMITED\certificate issued on 16/02/06	View PDF Company name changed rivermeade signs LIMITED\certificate issued on 16/02/06 - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
30 Nov 2004	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
28 Nov 2003	363s	Return made up to 22/11/03; full list of members	View PDF Return made up to 22/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
28 Nov 2002	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 22/11/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
01 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
04 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2002	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 22/11/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
29 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
03 Jan 2001	363s	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01	View PDF Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
24 Jan 2000	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Dec 1998	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
26 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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