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OLD SIGNAM LIMITED

Company number 01972268

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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)
08 May 2013	TM02	Termination of appointment of Peter Sheffield as a secretary	View PDF Termination of appointment of Peter Sheffield as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 24 pages (24 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 24 pages (24 pages)
18 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 24 pages (24 pages)
11 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 May 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 24 pages (24 pages)
27 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	CH01	Director's details changed for Peter Mark Sheffield on 19 January 2010	View PDF Director's details changed for Peter Mark Sheffield on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Andrew Philip Lynch on 19 January 2010	View PDF Director's details changed for Mr Andrew Philip Lynch on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Stephen Gray on 19 January 2010	View PDF Director's details changed for Stephen Gray on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Edwin Simms on 19 January 2010	View PDF Director's details changed for Edwin Simms on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Derick Gray on 19 January 2010	View PDF Director's details changed for Mr Derick Gray on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mrs Gaynor Gray on 19 January 2010	View PDF Director's details changed for Mrs Gaynor Gray on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH03	Secretary's details changed for Peter Mark Sheffield on 19 January 2010	View PDF Secretary's details changed for Peter Mark Sheffield on 19 January 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)

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