ANIMATED DISPLAYS LIMITED

Company number 01766728

Date	Type	Description	View / Download
07 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 37A harvey lane golborne nr warrington WA3 3RX	(1 page)
16 Jun 2005	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)
22 Apr 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
10 Feb 2005	363s	Return made up to 31/12/04; no change of members	(7 pages)
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
29 Jan 2004	363s	Return made up to 31/12/03; no change of members	(7 pages)
22 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(39 pages)
02 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
12 Jun 2003	288b	Director resigned	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
01 Aug 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)