Cambridge Flat Projection Displays Ltd was founded on 08 February 1999, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Travis, Adrian Robert Leigh, Doctor, Waters, Mike in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAVIS, Adrian Robert Leigh, Doctor | 08 February 1999 | 24 August 2007 | 1 |
WATERS, Mike | 22 September 2005 | 24 August 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 21 February 2019 | |
CH01 - Change of particulars for director | 20 February 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 18 February 2015 | |
CH01 - Change of particulars for director | 29 April 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
AR01 - Annual Return | 17 February 2014 | |
CH01 - Change of particulars for director | 09 January 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 06 January 2012 | |
TM02 - Termination of appointment of secretary | 24 August 2011 | |
AP04 - Appointment of corporate secretary | 24 August 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 24 February 2010 | |
CH04 - Change of particulars for corporate secretary | 23 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AA - Annual Accounts | 28 May 2009 | |
287 - Change in situation or address of Registered Office | 28 April 2009 | |
363a - Annual Return | 24 February 2009 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 21 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
287 - Change in situation or address of Registered Office | 13 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
363a - Annual Return | 14 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
RESOLUTIONS - N/A | 10 December 2006 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 05 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
363s - Annual Return | 14 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
AA - Annual Accounts | 12 October 2004 | |
RESOLUTIONS - N/A | 15 May 2004 | |
363s - Annual Return | 23 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
AA - Annual Accounts | 17 October 2003 | |
CERTNM - Change of name certificate | 20 February 2003 | |
287 - Change in situation or address of Registered Office | 19 February 2003 | |
363s - Annual Return | 14 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
RESOLUTIONS - N/A | 16 October 2002 | |
RESOLUTIONS - N/A | 16 October 2002 | |
123 - Notice of increase in nominal capital | 16 October 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 01 February 2002 | |
RESOLUTIONS - N/A | 24 August 2001 | |
RESOLUTIONS - N/A | 24 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
RESOLUTIONS - N/A | 16 August 2001 | |
RESOLUTIONS - N/A | 16 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 13 November 2000 | |
363s - Annual Return | 22 February 2000 | |
NEWINC - New incorporation documents | 08 February 1999 |