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SIGNAL HOUSE GROUP LIMITED

Company number 04771284

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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)
20 Aug 2008 363s Return made up to 20/05/08; full list of members; amend
20 Aug 2008 363s Return made up to 20/05/07; full list of members; amend
04 Jul 2008 363a Return made up to 20/05/08; full list of members
21 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
13 Jul 2007 363a Return made up to 20/05/07; full list of members
12 Jun 2007 88(2)R Ad 11/05/07--------- £ si 30@1=30 £ ic 5/35
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 MEM/ARTS Memorandum and Articles of Association
19 May 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 363a Return made up to 20/05/06; full list of members
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
13 Jul 2005 363s Return made up to 20/05/05; no change of members
02 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
22 Jun 2004 363s Return made up to 20/05/04; full list of members
12 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2003 287 Registered office changed on 09/08/03 from: 27 regent street nottingham nottinghamshire NG1 5BS