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S. G. SIGNAGE LIMITED

Company number 03990644

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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)
28 May 2009 288b Appointment terminated director lorraine de villiers
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from ellerton abbey richmond north yorkshire DL11 6AN
02 Jun 2008 363a Return made up to 11/05/08; full list of members
30 May 2008 353 Location of register of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify 06/04/06
28 Sep 2006 363s Return made up to 11/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Dec 2005 287 Registered office changed on 08/12/05 from: 225 watling street west towcester northamptonshire NN12 6DD
30 Sep 2005 88(2)R Ad 02/10/03--------- £ si 200@1
29 Jul 2005 363s Return made up to 11/05/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 May 2004
25 Jun 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
26 Jun 2002 363s Return made up to 11/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2002 288c Secretary's particulars changed;director's particulars changed
19 Apr 2002 288c Director's particulars changed
19 Apr 2002 288c Director's particulars changed