CENNOX SIGNAGE AND CONSTRUCTION LIMITED

Company number 03195250

Date	Type	Description	View / Download
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
11 Feb 2013	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 February 2013	(1 page)
08 Feb 2013	CERTNM	Company name changed the lettering centre (london) LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2012	AA	Accounts for a small company made up to 29 February 2012	(8 pages)
30 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA01	Previous accounting period extended from 31 August 2011 to 28 February 2012	(1 page)
07 Mar 2012	AP03	Appointment of Mr Roy Dodd as a secretary	(1 page)
07 Mar 2012	TM02	Termination of appointment of Steven Hackett as a secretary	(1 page)
06 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
27 Aug 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(8 pages)
19 Aug 2010	AD01	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL England on 19 August 2010	(1 page)
13 Aug 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(8 pages)
13 Aug 2010	CH03	Secretary's details changed for Mr Paul Alan Lobb on 6 May 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for David William Harper on 6 May 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for William Denis Rock on 6 May 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Paul Alan Lobb on 6 May 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Edward Andrew Johnson on 6 May 2010	(2 pages)
13 Aug 2010	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 13 August 2010	(1 page)
06 Aug 2010	AD01	Registered office address changed from Unit 2 33 Rothschild Street London SE27 0JN on 6 August 2010	(1 page)
11 Jun 2010	AP03	Appointment of Steven John Hackett as a secretary	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2010	TM02	Termination of appointment of Paul Lobb as a secretary	(2 pages)
20 May 2010	TM01	Termination of appointment of David Harper as a director	(2 pages)

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