PROMOTION AND DISPLAY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM SALBEC HOUSE WINDERS WAY SALFORD M6 6AR |
| 02/08/122 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PFEFFER / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDER / 01/10/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED ALEX PFEFFER |
| 13/03/0813 March 2008 | SECRETARY RESIGNED DAVID HOLDER |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED MAX MECHLOWITZ |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0716 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 9TH FLOOR 8 EXCHANGE QUAY SALFORD LANCASHIRE M5 3EJ |
| 02/07/042 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 15/05/0115 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 1ST FLOOR GROSVENOR HOUSE AGECROFT ROAD PENDLEBURY MANCHESTER M27 8UW |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 26/06/9726 June 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/12/9610 December 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 10/12/9610 December 1996 | FIRST GAZETTE |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/11/922 November 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | |
| 02/11/922 November 1992 | |
| 09/10/929 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/90 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | |
| 08/02/898 February 1989 | CONVE |
| 08/02/898 February 1989 | Resolutions |
| 08/02/898 February 1989 | Resolutions |
| 08/02/898 February 1989 | |
| 08/02/898 February 1989 | RE DESIG SHRS 07/07/88 |
| 08/09/888 September 1988 | |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | � NC 1000/20000 |
| 02/09/882 September 1988 | |
| 22/08/8822 August 1988 | |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: G OFFICE CHANGED 22/08/88 2 BACHES ST LONDON N1 6UB |
| 12/08/8812 August 1988 | COMPANY NAME CHANGED HAVENTHROW LIMITED CERTIFICATE ISSUED ON 15/08/88 |
| 10/08/8810 August 1988 | ALTER MEM AND ARTS 070788 |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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