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SYGNATURE DISCOVERY LIMITED

Company number 05210563

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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)
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2021
28 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2021
13 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2021
07 Sep 2011 CERTNM Company name changed sygnature chemical services LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
07 Sep 2011 CONNOT Change of name notice
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2010 SH03 Purchase of own shares.
14 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Dr Jonathan Gareth Williams on 1 August 2010
13 Sep 2010 CH01 Director's details changed for Julie Anne Ebbitt on 1 August 2010
13 Sep 2010 CH01 Director's details changed for Dr Simon Christopher Hirst on 1 August 2010
10 Sep 2010 TM01 Termination of appointment of Julie Ebbitt as a director
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2009 288b Appointment terminated secretary barbara hirst
16 Sep 2009 288a Secretary appointed mrs gillian bowness
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 19/08/09; full list of members
25 Apr 2009 288a Director appointed dr paul jonathan clewlow
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 288a Director appointed dr jonathan gareth williams
11 Sep 2008 363a Return made up to 19/08/08; full list of members
12 Mar 2008 288c Director's change of particulars / simon hirst / 07/03/2008
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/09/07
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 122 S-div 15/10/07