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GRAPHIC INTERNATIONAL DISPLAY LIMITED

Company number 00983265

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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)
21 Mar 2009 288a Director appointed andrew graham peek
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jan 2007 363s Return made up to 17/01/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
20 Jan 2006 363s Return made up to 17/01/06; full list of members
11 Nov 2005 AA Accounts for a small company made up to 31 March 2005
23 Mar 2005 363s Return made up to 17/01/05; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
14 Feb 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Jan 2003 288a New director appointed
28 Jan 2003 363s Return made up to 17/01/03; full list of members
11 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2002 169 £ ic 6270/4370 18/11/02 £ sr 1900@1=1900
21 Nov 2002 288b Secretary resigned;director resigned
21 Nov 2002 288a New secretary appointed;new director appointed
05 Nov 2002 CERTNM Company name changed graphic international promotions LIMITED\certificate issued on 05/11/02
31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 88(3) Particulars of contract relating to shares
29 Oct 2002 88(2)R Ad 02/04/02--------- £ si 570@1=570 £ ic 5700/6270
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002
26 Jan 2002 363s Return made up to 17/01/02; full list of members
16 Jul 2001 AA Accounts for a small company made up to 31 March 2001