SIGNAL LOCKER LIMITED

Company number 05298480

Date	Type	Description	View / Download
31 Jul 2006	363a	Return made up to 26/11/05; full list of members	(2 pages)
28 Dec 2005	190	Location of debenture register	(1 page)
28 Dec 2005	353	Location of register of members	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 9 stanley road lymington hampshire SO41 3SJ	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: c/o brian thomson & co 16 clarendon park lymington hampshire SO41 8AX	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	CERTNM	Company name changed hawthorn foods LIMITED\certificate issued on 19/04/05	(3 pages)
26 Nov 2004	NEWINC	Incorporation	(20 pages)

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