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CENTRAL DISPLAY PRODUCTIONS HOLDINGS LIMITED

Company number 00977154

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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)
12 Sep 1994 363s Return made up to 14/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
12 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1994 AA Full accounts made up to 30 April 1993
15 Jul 1993 363s Return made up to 14/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; no change of members
05 Mar 1993 363a Return made up to 14/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; full list of members
18 Feb 1993 AA Full accounts made up to 30 April 1992
31 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1993 287 Registered office changed on 07/01/93 from: 27 lydden road, london SW18 4LT
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Request DocumentRegistered office changed on 07/01/93 from: 27 lydden road, london SW18 4LT
01 May 1992 AA Full accounts made up to 30 April 1991
29 Apr 1992 CERTNM Company name changed central display productions limi ted\certificate issued on 30/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed central display productions limi ted\certificate issued on 30/04/92
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 363b Return made up to 14/06/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/91; change of members
13 Aug 1991 AA Full group accounts made up to 30 April 1990
09 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1991 363a Return made up to 30/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/90; full list of members
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
10 May 1990 AA Full accounts made up to 30 April 1989
13 Jul 1989 169 £ ic 1000/810 £ sr 190@1=190
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Request Document£ ic 1000/810 £ sr 190@1=190
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Jun 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
21 Jun 1989 363 Return made up to 14/06/89; no change of members
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Request DocumentReturn made up to 14/06/89; no change of members
30 May 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 May 1989 AA Full accounts made up to 30 April 1988
17 Nov 1988 MISC Articles of association
05 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed