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STAMFORD DISPLAY LIMITED

Company number 01652684

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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)
23 Apr 2013 TM02 Termination of appointment of Colin Hesketh as a secretary
15 May 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Oct 2011 CERTNM Company name changed opto international LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2010-10-05
  • NM01 ‐ Change of name by resolution
12 May 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of John Nugent as a director
10 Jun 2010 AA Full accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 AP01 Appointment of Mr Stephen Keith Picot as a director
06 Apr 2010 CH01 Director's details changed for Paul Thomas Moulder on 6 April 2010
02 Feb 2010 TM01 Termination of appointment of William Brown as a director
25 Sep 2009 88(2) Ad 21/09/09\gbp si 200000@1=200000\gbp ic 1201000/1401000\
25 Sep 2009 123 Gbp nc 1210000/1410000\21/09/09
06 Apr 2009 363a Return made up to 31/03/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 September 2008
17 Sep 2008 88(2) Ad 15/09/08\gbp si 250000@1=250000\gbp ic 951000/1201000\
16 Sep 2008 123 Gbp nc 960000/1210000\12/09/08
08 Jul 2008 288b Appointment terminated director david openshaw
16 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Mar 2008 AA Full accounts made up to 30 September 2007
12 Oct 2007 288a New director appointed
10 Sep 2007 88(2)R Ad 07/09/07--------- £ si 250000@1=250000 £ ic 701000/951000
10 Sep 2007 123 £ nc 710000/960000 07/09/07
04 Apr 2007 363a Return made up to 31/03/07; full list of members