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SIGNATURE KITCHENS LIMITED

Company number SC213942

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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)
27 Mar 2009 288b Appointment Terminated Director and Secretary devendra gandhi
27 Mar 2009 288b Appointment Terminated Director remo dipre
26 Mar 2009 288a Secretary appointed robin simon johnson
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transaction 23/12/2008
14 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
08 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Nov 2008 288c Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE
09 Jun 2008 288b Appointment Terminated Secretary burness LLP
09 Jun 2008 287 Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ
26 Mar 2008 288a Director appointed michelle motion
06 Feb 2008 AUD Auditor's resignation
27 Dec 2007 363a Return made up to 19/12/07; full list of members
14 Nov 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 288b Director resigned
20 Dec 2006 363s Return made up to 19/12/06; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288c Director's particulars changed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
21 Dec 2005 363s Return made up to 19/12/05; full list of members
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
13 Jun 2005 AA Full accounts made up to 31 December 2004