About

Registered Number: 03709300
Date of Incorporation: 08/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.