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INFO SIGN SYSTEMS LIMITED

Company number SC072950

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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)
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 28/05/2008
28 May 2008 363a Return made up to 14/01/08; full list of members
28 May 2008 288b Appointment terminated secretary gerald boobis
02 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 363a Return made up to 14/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 363a Return made up to 14/01/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 31 March 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: 17 east cromwell street edinburgh EH6 6HD
24 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director resigned
18 Jan 2005 AA Accounts for a small company made up to 31 March 2004
18 Mar 2004 288a New director appointed
11 Mar 2004 363s Return made up to 14/01/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 31 March 2003
20 Jan 2003 363s Return made up to 14/01/03; full list of members
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002
02 Apr 2002 363s Return made up to 14/01/02; full list of members
14 Nov 2001 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363s Return made up to 14/01/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 31 March 2000
04 Aug 2000 CERTNM Company name changed edward leitch LIMITED\certificate issued on 07/08/00