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RETAIL DISPLAY HOLDINGS LIMITED

Company number 04711397

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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)
18 Dec 2003 88(3) Particulars of contract relating to shares
18 Dec 2003 88(2)R Ad 24/04/03--------- £ si 20000@1=20000 £ ic 1/20001
22 Aug 2003 288a New secretary appointed;new director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Secretary resigned
20 Aug 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/04/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 NEWINC Incorporation