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DELTA DISPLAY HOLDINGS LIMITED

Company number 03162113

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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)
13 May 2013 AP01 Appointment of Mr Duncan Scott Miller as a director
13 May 2013 AP01 Appointment of Mr Gavin Miller as a director
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2013 AP01 Appointment of Mr Timothy Hugh Southcombe Trotter as a director
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Sep 2012 TM01 Termination of appointment of Timothy Trotter as a director
24 Sep 2012 TM01 Termination of appointment of Simon Summers as a director
12 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 31/08/2012
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Richard George Harris as a director
26 Mar 2012 AP01 Appointment of Mr Martin Alan Shipp as a director
26 Mar 2012 AP01 Appointment of Mr Simon Nicholas Summers as a director
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 50,002
02 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2012 AP01 Appointment of Mr Timothy Hugh Southcombe Trotter as a director
25 Oct 2011 CERTNM Company name changed moving print distribution LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-19
25 Oct 2011 CONNOT Change of name notice
16 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Granger Phillips on 1 March 2010
03 Mar 2010 SH06 Cancellation of shares. Statement of capital on 3 March 2010
  • GBP 450,000