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R.T.DISPLAY SYSTEMS LIMITED

Company number 00938000

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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)
14 Jun 2006 AA Full accounts made up to 30 September 2005
01 Jun 2006 288a New director appointed
24 Apr 2006 363s Return made up to 18/03/06; full list of members
08 Aug 2005 AA Full accounts made up to 30 September 2004
04 May 2005 363s Return made up to 18/03/05; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
06 Apr 2004 363s Return made up to 18/03/04; full list of members
08 Oct 2003 AA Full accounts made up to 30 September 2002
13 Jul 2003 288a New director appointed
02 Apr 2003 363s Return made up to 18/03/03; full list of members
09 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2002 169 £ ic 30000/13200 31/07/02 £ sr 16800@1=16800
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288b Secretary resigned;director resigned
15 Aug 2002 288b Director resigned
07 Jun 2002 MEM/ARTS Memorandum and Articles of Association
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 AA Full accounts made up to 30 September 2001
03 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2002 287 Registered office changed on 16/01/02 from: 212 new kings rd london SW6 4NZ
01 Aug 2001 AA Full accounts made up to 30 September 2000
28 Mar 2001 363s Return made up to 18/03/01; full list of members
24 Jul 2000 AA Full accounts made up to 30 September 1999
15 May 2000 363s Return made up to 18/03/00; full list of members
05 Oct 1999 288c Director's particulars changed