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LONDON SIGNS LIMITED

Company number 01759513

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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)
19 May 2010	AD01	Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 19 May 2010	View PDF Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from unit 2 1-7 ernest avenue west norwood london SE27 0DQ	View PDF Registered office changed on 27/05/2009 from unit 2 1-7 ernest avenue west norwood london SE27 0DQ - link opens in a new window - 1 page (1 page)
26 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 21 pages (21 pages)
26 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	363s	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
15 May 2006	363s	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
23 May 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
12 May 2004	363s	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
15 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 105@1=105 £ ic 5030/5135	View PDF Ad 19/03/04--------- £ si 105@1=105 £ ic 5030/5135 - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 30@1=30 £ ic 5000/5030	View PDF Ad 19/03/04--------- £ si 30@1=30 £ ic 5000/5030 - link opens in a new window - 2 pages (2 pages)
22 Dec 2003	123	Nc inc already adjusted 12/12/03	View PDF Nc inc already adjusted 12/12/03 - link opens in a new window - 1 page (1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Sep 2003	363s	Return made up to 26/04/03; full list of members	View PDF Return made up to 26/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2003	CERTNM	Company name changed L.S.E. (manufacturing) LIMITED\certificate issued on 18/08/03	View PDF Company name changed L.S.E. (manufacturing) LIMITED\certificate issued on 18/08/03 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)

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