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CENNOX SIGNAGE AND CONSTRUCTION LIMITED

Company number 03195250

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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)
20 May 2010 TM01 Termination of appointment of William Rock as a director
20 May 2010 TM01 Termination of appointment of Paul Lobb as a director
20 May 2010 TM01 Termination of appointment of Edward Johnson as a director
20 May 2010 AP01 Appointment of Roy David Dodd as a director
20 May 2010 AP01 Appointment of Clive Matthew Nation as a director
20 May 2010 AP01 Appointment of Nicholas Cockett as a director
20 May 2010 AD01 Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 20 May 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
18 May 2009 363a Return made up to 07/05/09; full list of members
14 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
28 May 2008 363s Return made up to 07/05/08; no change of members
12 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
30 Apr 2007 363s Return made up to 07/05/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
22 Jun 2006 169 £ ic 90010/90008 26/04/06 £ sr 2@1=2
25 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2006 363s Return made up to 01/04/06; full list of members
10 May 2006 288b Director resigned
06 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
20 May 2005 363s Return made up to 07/05/05; full list of members
03 Nov 2004 88(2)R Ad 01/11/04--------- £ si 4@1=4 £ ic 90006/90010
03 Nov 2004 AA Total exemption full accounts made up to 31 August 2004