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ALSIGNS [BEST-SURELITE] SELF-POWERED LIMITED

Company number 02120660

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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)
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
05 May 2004 AA Total exemption small company accounts made up to 31 March 2003
05 May 2004 363s Return made up to 22/01/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Feb 2003 363s Return made up to 22/01/03; full list of members
19 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Feb 2003 287 Registered office changed on 19/02/03 from: exit & direction signs house unit 33B high street, wraysbury staines middlesex TW19 5DA
03 Sep 2002 CERTNM Company name changed alsigns self-luminous LIMITED\certificate issued on 03/09/02
08 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 01/12/00; full list of members
30 Mar 2001 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
30 Mar 2001 363(287) Registered office changed on 30/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/01
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 May 2000 288a New secretary appointed
23 May 2000 363s Return made up to 22/01/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
17 Nov 1999 395 Particulars of mortgage/charge
09 May 1999 AA Accounts for a small company made up to 31 March 1998
09 May 1999 363s Return made up to 22/01/99; no change of members
08 Sep 1998 288a New director appointed
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Jan 1998 363s Return made up to 22/01/98; full list of members
26 Mar 1997 AA Accounts for a small company made up to 31 March 1996
18 Mar 1997 123 Nc inc already adjusted 30/11/96
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors