Advanced company searchLink opens in new window

CDM DISPLAYS LIMITED

Company number 03909640

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2010 CH01 Director's details changed for Stephen Gerrard Wain on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Stephen Hedley Hayes on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Clive Robert Dowling on 1 January 2010
01 Feb 2010 CH01 Director's details changed for William Laurence Collins on 1 January 2010
01 Feb 2010 CH03 Secretary's details changed for Katherine Wain on 1 January 2010
18 Feb 2009 AA Full accounts made up to 31 May 2008
19 Jan 2009 363a Return made up to 19/01/09; full list of members
29 Aug 2008 288c Director's change of particulars / stephen hayes / 25/08/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from c/o estrella group LIMITED lygon court hereward rise halesowen west midlands B62 8AN
28 Feb 2008 AA Full accounts made up to 31 May 2007
04 Feb 2008 363a Return made up to 19/01/08; full list of members
14 Sep 2007 CERTNM Company name changed C.D.M. fabrication and signage l imited\certificate issued on 14/09/07
22 May 2007 288a New director appointed
16 May 2007 287 Registered office changed on 16/05/07 from: lygon court hereward rise halesowen west midlands B62 8AN
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288a New director appointed
13 Apr 2007 155(6)a Declaration of assistance for shares acquisition
13 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intragroup loan 29/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2007 287 Registered office changed on 13/04/07 from: 60 sugarbrook road astonfields industrial estate bromsgrove worcestershire B60 3DN
13 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288a New director appointed
07 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge