SIGNET HOLDINGS LIMITED

Company number 03769622

Date	Type	Description	View / Download
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Jul 2006	AA	Full accounts made up to 28 January 2006	(12 pages)
16 May 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
16 May 2006	353	Location of register of members	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW	(1 page)
24 Jul 2005	AA	Full accounts made up to 29 January 2005	(12 pages)
06 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
20 May 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288a	New secretary appointed	(2 pages)
13 Nov 2003	288c	Director's particulars changed	(1 page)
20 Jul 2003	AA	Full accounts made up to 1 February 2003	(11 pages)
16 May 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
27 Jul 2002	AA	Full accounts made up to 2 February 2002	(11 pages)
10 May 2002	363s	Return made up to 13/05/02; full list of members	(7 pages)
28 Jul 2001	AA	Full accounts made up to 27 January 2001	(11 pages)
01 Jun 2001	363s	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01	(6 pages)
04 Aug 2000	AA	Full accounts made up to 29 January 2000	(11 pages)
08 Jun 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
29 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 31/01/00	(1 page)
23 Nov 1999	SA	Statement of affairs	(3 pages)
23 Nov 1999	88(2)R	Ad 27/07/99--------- £ si 85260429@1=85260429 £ ic 76807468/162067897	(2 pages)
23 Nov 1999	SA	Statement of affairs	(3 pages)
23 Nov 1999	88(2)R	Ad 27/07/99--------- £ si 76807466@1=76807466 £ ic 2/76807468	(2 pages)