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SUPALITE DISPLAYS LIMITED

Company number 06338747

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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)
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Apr 2015 CERTNM Company name changed display makers uk LIMITED\certificate issued on 10/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
10 Apr 2015 CONNOT Change of name notice
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Richard John Lawson on 7 August 2011
23 Aug 2011 CH03 Secretary's details changed for Richard John Lawson on 7 August 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 09/08/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 09/08/08; full list of members
24 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
26 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
23 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 NEWINC Incorporation