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SIGNET TRADING LIMITED

Company number 03768979

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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)
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Aug 2011 AAMD Amended full accounts made up to 29 January 2011
15 Jul 2011 AA Full accounts made up to 29 January 2011
04 Oct 2010 AR01 Annual return made up to 1 September 2010
20 Sep 2010 AD01 Registered office address changed from 15 Golden Square London W1K 9JG on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010
20 Sep 2010 CH03 Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010
13 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 21/06/2010
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2010 CC04 Statement of company's objects
09 Jul 2010 AA Full accounts made up to 30 January 2010
01 Jul 2010 AP01 Appointment of Mr Kenneth Charles Pratt as a director
01 Jul 2010 TM01 Termination of appointment of Walker Boyd as a director
24 Nov 2009 AR01 Annual return made up to 30 September 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 January 2009
14 Oct 2008 363a Return made up to 01/10/08; full list of members
07 Jul 2008 AA Full accounts made up to 2 February 2008
14 May 2008 363a Return made up to 12/05/08; full list of members
30 Jul 2007 AA Full accounts made up to 3 February 2007
26 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
04 Jun 2007 363a Return made up to 12/05/07; full list of members
11 Oct 2006 AA Full accounts made up to 28 January 2006