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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)
02 Feb 2002 AA Full accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
23 Jan 2001 288b Director resigned
27 Dec 2000 AA Full accounts made up to 31 March 2000
18 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 288a New director appointed
25 Apr 2000 288a New director appointed
18 Feb 2000 363a Return made up to 30/11/99; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
10 Aug 1999 287 Registered office changed on 10/08/99 from: 205/207 crescent road new barnet hertfordshire EN4 8SB
29 Jun 1999 395 Particulars of mortgage/charge
11 Jun 1999 403a Declaration of satisfaction of mortgage/charge
23 Mar 1999 CERTNM Company name changed semishire LIMITED\certificate issued on 24/03/99
10 Dec 1998 363s Return made up to 30/11/98; no change of members
09 Nov 1998 AA Full accounts made up to 31 March 1998
23 Jan 1998 363s Return made up to 30/11/97; no change of members
19 Jan 1998 AA Full accounts made up to 31 March 1997
06 Nov 1997 88(2)R Ad 26/10/97--------- £ si 74542@1=74542 £ ic 100/74642
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1997 123 £ nc 100/100000 28/10/97
17 Mar 1997 288a New director appointed
28 Jan 1997 287 Registered office changed on 28/01/97 from: regency house 33 wood street barnet herts EN5 4BE
15 Jan 1997 AA Full accounts made up to 31 March 1996
12 Dec 1996 363a Return made up to 30/11/96; full list of members