SIGNAL HOLDINGS LIMITED

Company number 03661471

Date	Type	Description	View / Download
23 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	363s	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
27 Feb 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)
04 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Nov 2000	288b	Director resigned	(1 page)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New secretary appointed	(1 page)
28 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: alpinair house, 174 honeypot lane, stanmore, middlesex HA7 1EE	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 39 uttoxeter road, stoke on trent, ST3 1NY	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 30 boxwood road, upper tean, stoke on trent, ST10 4ET	(1 page)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)