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SIGNATURE GIFTS LIMITED

Company number 04615339

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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)
04 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jun 2006 395 Particulars of mortgage/charge
25 Apr 2006 287 Registered office changed on 25/04/06 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP
23 Mar 2006 363s Return made up to 12/12/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 395 Particulars of mortgage/charge
23 Sep 2004 395 Particulars of mortgage/charge
22 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Feb 2003 287 Registered office changed on 21/02/03 from: 10 snow hill london EC1A 2AL
21 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New secretary appointed;new director appointed
03 Feb 2003 CERTNM Company name changed de facto 1036 LIMITED\certificate issued on 03/02/03
12 Dec 2002 NEWINC Incorporation