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SAMSUNG LCD NETHERLANDS R&D CENTER (UK) LIMITED

Company number 05721039

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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)
25 Aug 2006 288a New secretary appointed
25 Aug 2006 225 Accounting reference date shortened from 01/04/07 to 31/12/06
25 Aug 2006 287 Registered office changed on 25/08/06 from: NG10 columba house adastral park martlesham heath ipswich suffolk IP5 3RE
11 May 2006 MA Memorandum and Articles of Association
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288b Secretary resigned
11 May 2006 288b Director resigned
11 May 2006 288a New secretary appointed;new director appointed
11 May 2006 288a New director appointed
11 May 2006 287 Registered office changed on 11/05/06 from: 24-26 museum street ipswich suffolk IP1 1HZ
11 May 2006 225 Accounting reference date extended from 28/02/07 to 01/04/07
26 Apr 2006 CERTNM Company name changed bideawhile 500 LIMITED\certificate issued on 26/04/06
24 Feb 2006 NEWINC Incorporation