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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)
03 Nov 2004 363s Return made up to 07/05/04; full list of members
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Secretary resigned;director resigned
26 Nov 2003 AA Full accounts made up to 31 August 2003
15 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 AA Full accounts made up to 31 August 2002
10 May 2002 363s Return made up to 07/05/02; full list of members
26 Nov 2001 AA Total exemption full accounts made up to 31 August 2001
17 May 2001 363s Return made up to 07/05/01; full list of members
16 Jan 2001 395 Particulars of mortgage/charge
16 Nov 2000 AA Full accounts made up to 31 August 2000
20 Jun 2000 AA Full accounts made up to 31 August 1999
01 Jun 2000 363s Return made up to 07/05/00; full list of members
11 Nov 1999 287 Registered office changed on 11/11/99 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD
13 Sep 1999 395 Particulars of mortgage/charge
20 Jun 1999 AA Accounts for a small company made up to 31 August 1998
18 May 1999 88(2)R Ad 17/08/98--------- £ si 90000@1
18 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1999 123 £ nc 1000/100000 17/08/98
18 May 1999 363s Return made up to 07/05/99; change of members
14 May 1998 363s Return made up to 07/05/98; no change of members
06 Apr 1998 395 Particulars of mortgage/charge
16 Dec 1997 AA Accounts for a small company made up to 31 August 1997
21 May 1997 363s Return made up to 07/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1997 288a New secretary appointed