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SIGN PRODUCTS LTD

Company number 04345933

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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 2006 288a New secretary appointed
10 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 363s Return made up to 31/12/04; full list of members
24 Jan 2006 AA Accounts made up to 31 December 2004
01 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 287 Registered office changed on 28/01/05 from: 2 castle parade iford bournemouth dorset BH7 6SH
18 Jan 2005 288b Director resigned
16 Nov 2004 288a New director appointed
05 Oct 2004 AA Accounts made up to 31 December 2003
30 Sep 2004 CERTNM Company name changed lazerfield systems LIMITED\certificate issued on 30/09/04
19 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Sep 2003 AA Accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New director appointed
24 Sep 2002 287 Registered office changed on 24/09/02 from: 125 penn hill avenue, northbourne, poole dorset BH14 9LY
23 Apr 2002 88(2)R Ad 15/04/02--------- £ si 99@1=99 £ ic 1/100
22 Apr 2002 288a New director appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: welleslsey house 7 clarence parade cheltenham gloucestershire GL50 3NY
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
31 Dec 2001 NEWINC Incorporation