- Company Overview for SIGNATURE KITCHENS LIMITED (SC213942)
- Filing history for SIGNATURE KITCHENS LIMITED (SC213942)
- People for SIGNATURE KITCHENS LIMITED (SC213942)
- Charges for SIGNATURE KITCHENS LIMITED (SC213942)
- More for SIGNATURE KITCHENS LIMITED (SC213942)
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) |
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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
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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 |