DATA DISPLAY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED SHEILA MAE ANDERSON |
| 25/09/1425 September 2014 | SECRETARY APPOINTED SHEILA MAE ANDERSON |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEVILLE |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL NEVILLE |
| 25/09/1425 September 2014 | SECRETARY APPOINTED SHEILA MAE ANDERSON |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED REECE ALLEN KURTENBACH |
| 19/09/1419 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 13/09/1213 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEVILLE / 01/01/2010 |
| 30/09/1030 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY NEVILLE / 01/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 408 MONTROSE AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4TP |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 332/336 HOLLOWAY RD LONDON N7 6NJ |
| 26/06/9526 June 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 26/06/9526 June 1995 | � NC 100/100000 31/03 |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: 4 JESMOND ROAD NEWCASTLE-UPON-TYNE NE2 4PQ |
| 16/02/9316 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED DATA DISPLAY CO. LIMITED CERTIFICATE ISSUED ON 25/09/92; RESOLUTION PASSED ON 08/09/92 |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/09/92;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 01/09/921 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/07/92 |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 09/04/919 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 09/04/919 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/03/91 |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: G OFFICE CHANGED 28/04/89 324 HOLLOWAY ROAD LONDON N7 6NJ |
| 18/11/8818 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/11/8811 November 1988 | NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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