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DELTA DISPLAY LIMITED

Company number 02627811

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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)
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Amr El-Salahi on 27 July 2012
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 11
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 12
09 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Sep 2011 AD04 Register(s) moved to registered office address
16 Aug 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 MEM/ARTS Memorandum and Articles of Association
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Martin Alan Shipp on 30 June 2010
12 Aug 2010 CH01 Director's details changed for Richard George Harris on 30 June 2010
12 Aug 2010 CH01 Director's details changed for Simon Nicholas Summers on 30 June 2010
12 Aug 2010 CH01 Director's details changed for Amr El-Salahi on 30 June 2010
12 Aug 2010 CH01 Director's details changed for Raymond Houldsworth on 30 June 2010
12 Aug 2010 CH01 Director's details changed for Michael Eldridge on 30 June 2010
12 Aug 2010 CH01 Director's details changed for Jasbinder Singh Auluk on 30 June 2010
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
07 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / martin shipp / 29/06/2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6