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THE SUSSEX SIGN COMPANY LIMITED

Company number 04656383

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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)
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Feb 2008 363a Return made up to 04/02/08; full list of members
29 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
09 Feb 2007 363a Return made up to 04/02/07; full list of members
04 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
06 Feb 2006 363a Return made up to 04/02/06; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
02 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
14 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £50000 25/10/04
19 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
19 Feb 2004 363s Return made up to 04/02/04; full list of members
27 Oct 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
27 Oct 2003 88(2)R Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 395 Particulars of mortgage/charge
10 Mar 2003 MEM/ARTS Memorandum and Articles of Association
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Secretary resigned