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CORTEX DISPLAYS LTD

Company number 03971569

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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)
03 Feb 2011 AP03 Appointment of Mr Matthew Simon Terry as a secretary
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Dec 2010 AP01 Appointment of Mr Matthew Simon Terry as a director
01 Dec 2010 TM01 Termination of appointment of Laura Buxton as a director
01 Dec 2010 TM02 Termination of appointment of Laura Buxton as a secretary
01 Dec 2010 AP01 Appointment of Mr Graham Ernest Nel as a director
01 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Lee Alfred Brogan on 1 January 2010
28 May 2010 CH01 Director's details changed for Laura Gillian Buxton on 1 January 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
23 Apr 2009 363a Return made up to 13/04/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 13/04/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 426 westcott venture park westcott aylesbury buckinghamshire HP18 0XB
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 288a New director appointed
21 Jun 2007 363s Return made up to 13/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363s Return made up to 13/04/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003