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SIGNAL HOUSE LIMITED

Company number 02286559

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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)
09 Dec 2009 AA Accounts for a small company made up to 30 April 2009
13 Jul 2009 363a Return made up to 06/06/09; full list of members
25 Nov 2008 AA Accounts for a small company made up to 30 April 2008
04 Jul 2008 363a Return made up to 06/06/08; full list of members
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
10 Jan 2008 AA Accounts for a small company made up to 30 April 2007
23 Aug 2007 363a Return made up to 06/06/07; full list of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
17 Nov 2006 AA Accounts for a small company made up to 30 April 2006
21 Jun 2006 363a Return made up to 06/06/06; full list of members
16 Sep 2005 AA Accounts for a small company made up to 30 April 2005
13 Jul 2005 363s Return made up to 06/06/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 30 April 2004
07 Jul 2004 363s Return made up to 06/06/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 31 May 2003
07 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
29 Sep 2003 363s Return made up to 06/06/03; full list of members
14 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 155(6)a Declaration of assistance for shares acquisition
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned;director resigned
01 Aug 2003 395 Particulars of mortgage/charge