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SIGNET PLANNING LIMITED

Company number 05214986

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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)
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 26/08/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 26/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 288c Director's particulars changed
08 Jun 2007 88(2)R Ad 21/05/07--------- £ si 990@1=990 £ ic 10/1000
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
29 Aug 2006 363a Return made up to 26/08/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Mar 2006 88(2)R Ad 03/11/05--------- £ si 4@1=4 £ ic 6/10
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 88(3) Particulars of contract relating to shares
03 Oct 2005 88(2)R Ad 04/08/05--------- £ si 4@1
26 Sep 2005 363a Return made up to 26/08/05; full list of members
23 Aug 2005 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 1/2
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New director appointed