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MEDIA DISPLAYS LIMITED

Company number 05051885

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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)
05 May 2010 AA Total exemption small company accounts made up to 28 August 2009
13 Apr 2010 TM02 Termination of appointment of Brian Gillies as a secretary
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ian Taylor on 23 February 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 100
02 Oct 2009 AAMD Amended accounts made up to 28 August 2008
24 Jun 2009 AA Total exemption small company accounts made up to 28 August 2008
05 Mar 2009 363a Return made up to 23/02/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from unit 8 viaduct works horbury bridge wakefield west yorkshire WF4 5PU
09 Jun 2008 363a Return made up to 23/02/08; full list of members
09 Jun 2008 288c Director's change of particulars / ian taylor / 03/04/2004
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2008 225 Accounting reference date extended from 28/02/08 to 28/08/08
08 Jan 2008 288b Director resigned
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288a New secretary appointed
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Nov 2007 AAMD Amended accounts made up to 28 February 2006
29 Oct 2007 288c Director's particulars changed
03 Oct 2007 288c Secretary's particulars changed
17 Jul 2007 288b Director resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: unit 8 viaduct works hornbury bridge wakefield west yorkshire WF4 5PU
05 Jun 2007 287 Registered office changed on 05/06/07 from: vincent house suite 3 136 west gate wakefield yorkshire WF2 9SR
09 May 2007 AA Total exemption full accounts made up to 28 February 2006
21 Mar 2007 395 Particulars of mortgage/charge