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55XX LTD

Company number 03741682

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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 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
10 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AD01	Registered office address changed from Intake Grange Thorner Leeds West Yorkshire LS14 3DN on 13 April 2010	View PDF Registered office address changed from Intake Grange Thorner Leeds West Yorkshire LS14 3DN on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
08 May 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
03 Nov 2008	288c	Director's change of particulars / andrew bowman / 05/06/2008	View PDF Director's change of particulars / andrew bowman / 05/06/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 12 pages (12 pages)
21 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Jun 2007	CERTNM	Company name changed a g d signs LIMITED\certificate issued on 28/06/07	View PDF Company name changed a g d signs LIMITED\certificate issued on 28/06/07 - link opens in a new window - 2 pages (2 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
11 May 2007	363s	Return made up to 26/03/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/03/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Jan 2007	225	Accounting reference date shortened from 31/10/06 to 31/07/06	View PDF Accounting reference date shortened from 31/10/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/10/06	View PDF Accounting reference date extended from 31/07/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: unit 3 colt business park scarborough street hull east yorkshire HU3 4TU	View PDF Registered office changed on 14/08/06 from: unit 3 colt business park scarborough street hull east yorkshire HU3 4TU - link opens in a new window - 1 page (1 page)
14 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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