LYNDEN DISPLAY LIMITED
Company Documents
Date | Description |
---|---|
16/11/1416 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/03/1431 March 2014 | COMPANY NAME CHANGED SPA DISPLAY LIMITED CERTIFICATE ISSUED ON 31/03/14 |
21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/12/113 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/12/107 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
25/07/1025 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY CAFFULL / 21/10/2009 |
22/10/0922 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE CAFFULL / 21/10/2009 |
02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
20/01/0920 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/12/055 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/11/9921 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
12/11/9812 November 1998 | SECRETARY RESIGNED |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
12/11/9812 November 1998 | COMPANY NAME CHANGED MORFIS ONE LIMITED CERTIFICATE ISSUED ON 13/11/98 |
12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: G OFFICE CHANGED 12/11/98 CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA |
21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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