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SIGNOR SASSI LIMITED

Company number 04018989

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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 Jun 2008 363a Return made up to 21/06/08; full list of members
19 Dec 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 28/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 287 Registered office changed on 18/07/07 from: summit house 170 finchley road london NW3 6BP
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
17 Jul 2007 363s Return made up to 21/06/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 31 January 2007
06 Jul 2007 AUD Auditor's resignation
23 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 AA Accounts for a small company made up to 31 January 2006
16 Oct 2006 CERTNM Company name changed chianti LIMITED\certificate issued on 16/10/06
13 Jul 2006 363s Return made up to 21/06/06; full list of members
14 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 AA Accounts for a small company made up to 31 January 2005
08 Dec 2005 88(2)R Ad 28/01/05--------- £ si 999@1
01 Dec 2005 395 Particulars of mortgage/charge