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CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED

Company number 03709300

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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)
13 Sep 2007 288b Secretary resigned;director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
06 Aug 2007 88(2)R Ad 26/07/07--------- £ si 3@.1 £ ic 102/102
14 Feb 2007 363a Return made up to 08/02/07; full list of members
21 Dec 2006 88(2)R Ad 07/12/06--------- £ si 54@.1=5 £ ic 97/102
20 Dec 2006 88(2)R Ad 30/11/06--------- £ si 51@.1=5 £ ic 92/97
20 Dec 2006 88(2)R Ad 30/11/06--------- £ si 40@.1=4 £ ic 88/92
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
08 Feb 2006 363a Return made up to 08/02/06; full list of members
05 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
23 Dec 2005 88(2)R Ad 22/09/05--------- £ si 4@.1 £ ic 87/87
11 Nov 2005 288a New director appointed
14 Apr 2005 363s Return made up to 08/02/05; full list of members
16 Feb 2005 88(2)R Ad 09/02/05--------- £ si 61@.1=6 £ ic 81/87
12 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 363s Return made up to 08/02/04; change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 88(2)R Ad 21/01/04-23/01/04 £ si 70@.1=7 £ ic 74/81
04 Mar 2004 288a New director appointed
17 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
20 Feb 2003 CERTNM Company name changed cambridge 3D display LIMITED\certificate issued on 20/02/03
19 Feb 2003 287 Registered office changed on 19/02/03 from: 26 faroe road london W14 0EP
14 Feb 2003 363s Return made up to 08/02/03; full list of members