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SIGNALLING INSTALLATIONS LIMITED

Company number 03674476

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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)
17 Dec 2008 288c Director's change of particulars / steven fenn / 27/11/2007
09 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Dec 2007 363a Return made up to 26/11/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Dec 2006 363a Return made up to 26/11/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Nov 2005 363a Return made up to 26/11/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Sep 2005 287 Registered office changed on 07/09/05 from: francis house 2 park road barnet hertfordshire EN5 5RN
10 Jun 2005 288a New director appointed
21 Jan 2005 363s Return made up to 26/11/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
17 Dec 2003 363s Return made up to 26/11/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
10 Dec 2002 363s Return made up to 26/11/02; full list of members
11 Nov 2002 363s Return made up to 26/11/01; full list of members
08 Nov 2002 287 Registered office changed on 08/11/02 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU
24 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
24 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
05 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2000 363s Return made up to 26/11/00; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2000 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed