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SIGN SPECIALISTS LIMITED

Company number 00688806

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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)
06 Nov 2008 190 Location of debenture register
06 Nov 2008 287 Registered office changed on 06/11/2008 from 19 oxleasow road east moons moat redditch worcestershire B98 0RE
24 Oct 2008 AA Full accounts made up to 31 March 2008
18 Feb 2008 288a New director appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director termination 26/11/07
28 Nov 2007 363s Return made up to 03/11/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 287 Registered office changed on 20/08/07 from: 46 hockley hill birmingham B18 5AQ
04 Jun 2007 395 Particulars of mortgage/charge
26 Jan 2007 288b Director resigned
10 Dec 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2006 AA Full accounts made up to 31 March 2006
14 Dec 2005 AA Full accounts made up to 31 March 2005
15 Nov 2005 363s Return made up to 03/11/05; full list of members
17 Jan 2005 AA Full accounts made up to 31 March 2004
18 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
10 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2003 AA Full accounts made up to 31 March 2003
25 Nov 2002 AA Full accounts made up to 31 March 2002
13 Nov 2002 363s Return made up to 03/11/02; full list of members
14 Nov 2001 288b Director resigned
12 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Nov 2001 288a New director appointed