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DISPLAYWORLD LIMITED

Company number 02223912

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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)
03 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re assistance document 21/01/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 151 and 152 21/01/05
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
15 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288b Secretary resigned;director resigned
24 Dec 2004 287 Registered office changed on 24/12/04 from: york house queens road barnet hertfordshire EN5 4DJ
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
09 Dec 2004 363s Return made up to 30/11/04; full list of members
26 Nov 2004 AA Full accounts made up to 31 March 2004
02 Feb 2004 AA Full accounts made up to 31 March 2003
22 Dec 2003 363s Return made up to 30/11/03; full list of members
10 May 2003 395 Particulars of mortgage/charge
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
04 Feb 2003 AA Full accounts made up to 31 March 2002
16 Dec 2002 363s Return made up to 30/11/02; full list of members
01 Oct 2002 287 Registered office changed on 01/10/02 from: dayson house warwick road borehamwood hertfordshire WD6 1US
30 May 2002 288b Director resigned