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SIGNPOSTS (LUTON)

Company number 02914936

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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)
15 Jan 2010 AA Full accounts made up to 31 March 2009
07 Apr 2009 363a Annual return made up to 14/03/09
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2009 AA Full accounts made up to 31 March 2008
20 Aug 2008 288a Secretary appointed mr kevin joseph lee
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH February 2024 under section 1088 of the Companies Act 2006
07 Aug 2008 288b Appointment terminated secretary catherine sheehan
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2008 363a Annual return made up to 14/03/08
14 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
04 Apr 2007 363a Annual return made up to 14/03/07
04 Apr 2007 288b Director resigned
10 Jan 2007 AA Full accounts made up to 31 March 2006
31 Oct 2006 288a New director appointed
11 Apr 2006 363s Annual return made up to 14/03/06
  • 363(288) ‐ Director resigned
21 Oct 2005 AA Full accounts made up to 31 March 2005
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
02 Sep 2005 288a New director appointed
19 Apr 2005 288a New director appointed