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DISPLAY I.T. INTERNATIONAL LIMITED

Company number 03667761

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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)
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 288a New director appointed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Dec 2002 363s Return made up to 13/11/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 13/11/01; full list of members
16 Nov 2000 363s Return made up to 13/11/00; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 March 2000
24 Aug 2000 288b Secretary resigned;director resigned
19 Jun 2000 288b Secretary resigned;director resigned
03 May 2000 288a New secretary appointed
19 Nov 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 1999 395 Particulars of mortgage/charge
04 May 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New secretary appointed;new director appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 287 Registered office changed on 08/12/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
13 Nov 1998 NEWINC Incorporation