SIGNIA ESTATES LIMITED

Company number 06145024

Date	Type	Description	View / Download
14 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
06 Aug 2015	MA	Memorandum and Articles of Association	(7 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company enters into document agreements 27/07/2015	(5 pages)
31 Jul 2015	AP04	Appointment of Mh Secretaries Limited as a secretary on 7 July 2015	(2 pages)
31 Jul 2015	MR01	Registration of charge 061450240001, created on 27 July 2015	(65 pages)
21 Jul 2015	AP01	Appointment of Susan Gail Hullin as a director on 7 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Charles Donald Ewen Cameron as a director on 7 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Michael Anthony Mcinerney as a director on 7 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Michael Anthony Mcinerney as a secretary on 7 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Eunice Mcinerney as a director on 7 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Peter Jonathan Battle as a director on 7 July 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from C/O Janice Ash 14 Parkway Welwyn Garden City Hertfordshire AL8 6HG to Staple Court 11 Staple Inn London WC1V 7QH on 21 July 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(4 pages)
18 Feb 2015	CERTNM	Company name changed ganwick house LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Michael Anthony Mcinerney on 9 July 2013	(2 pages)
09 Jul 2013	CH03	Secretary's details changed for Michael Anthony Mcinerney on 9 July 2013	(1 page)
09 Jul 2013	CH01	Director's details changed for Eunice Mcinerney on 9 July 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 4 June 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)