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SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED

Company number 02953526

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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)
27 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Anthony John Steer on 25 July 2010
27 Sep 2010 CH01 Director's details changed for Paul Michael Heaffey on 25 July 2010
19 Feb 2010 AD01 Registered office address changed from 3Rd Floor 122 Minories London EC3N 1NT on 19 February 2010
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 AA Accounts for a small company made up to 28 February 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 29 February 2008
23 Sep 2008 363a Return made up to 28/07/08; full list of members
29 Nov 2007 AA Full accounts made up to 28 February 2007
05 Sep 2007 363s Return made up to 28/07/07; no change of members
28 Mar 2007 288b Secretary resigned
28 Mar 2007 287 Registered office changed on 28/03/07 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU
28 Mar 2007 288a New secretary appointed
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Sep 2006 363s Return made up to 28/07/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Director resigned
19 Sep 2005 288b Secretary resigned
19 Aug 2005 363s Return made up to 28/07/05; full list of members
04 Mar 2005 AA Accounts for a small company made up to 29 February 2004
07 Sep 2004 288c Director's particulars changed
25 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003