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HL DISPLAY (UK) LIMITED

Company number 02187037

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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)
02 Jun 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/03/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 May 2004 288a New secretary appointed
29 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 395 Particulars of mortgage/charge
24 Mar 2003 363s Return made up to 17/03/03; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 AUD Auditor's resignation
28 Jan 2003 AUD Auditor's resignation
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288b Secretary resigned;director resigned
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed;new director appointed
20 Mar 2002 363s Return made up to 09/03/02; full list of members
24 Dec 2001 288b Director resigned
29 Nov 2001 395 Particulars of mortgage/charge
26 Oct 2001 AA Full accounts made up to 31 December 2000
18 May 2001 363s Return made up to 09/03/01; full list of members
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288a New secretary appointed;new director appointed