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SIGNIFO LTD

Company number 03922382

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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)
24 Feb 2006 363a Return made up to 09/02/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 31 March 2005
11 Mar 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
15 Jul 2004 88(2)R Ad 02/04/04--------- £ si 1@1=1 £ ic 5753/5754
02 Mar 2004 363s Return made up to 09/02/04; no change of members
09 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 Jan 2004 395 Particulars of mortgage/charge
10 Mar 2003 363s Return made up to 09/02/03; change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 88(2)R Ad 02/10/02-14/11/02 £ si 109@1=109 £ ic 5644/5753
04 Nov 2002 288c Director's particulars changed
01 Nov 2002 288a New director appointed
24 Sep 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 88(2)R Ad 31/03/02--------- £ si 123@1=123 £ ic 5521/5644
01 Jun 2002 88(2)R Ad 13/04/02--------- £ si 8@1=8 £ ic 5513/5521
10 Apr 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 88(2)R Ad 23/11/01--------- £ si 152@1=152 £ ic 5361/5513
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2002 123 £ nc 10000/2000000 13/02/02
25 Jan 2002 287 Registered office changed on 25/01/02 from: the old fire station 140 tabernacle street london EC2A 4SD
07 Dec 2001 AA Accounts for a small company made up to 31 March 2001
20 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 88(2)R Ad 04/01/00--------- £ si 260@1=260 £ ic 4873/5133
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association