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NEWMAN DISPLAYS LIMITED

Company number 02250991

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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)
15 Jan 2009 288b Appointment terminated director simon bent
16 Oct 2008 288a Director appointed simon james bent
18 Aug 2008 288b Appointment terminated director richard hughes
10 Jul 2008 363a Return made up to 01/07/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 01/07/07; full list of members
15 Aug 2007 190 Location of debenture register
15 Aug 2007 353 Location of register of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: first artist house 87 wembley hill road wembley middlesex HA9 8BU
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
11 Jan 2007 287 Registered office changed on 11/01/07 from: 48,leicester square london WC2H 7QD
11 Jan 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 20/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007 155(6)a Declaration of assistance for shares acquisition
23 Dec 2006 395 Particulars of mortgage/charge
23 Aug 2006 AA Full accounts made up to 31 March 2006
12 Jul 2006 363s Return made up to 01/07/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 01/07/05; full list of members
07 Sep 2004 AA Full accounts made up to 31 March 2004