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IDENTITY SIGNS (LONDON) LIMITED

Company number 04068009

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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)
16 Aug 2005 288a New secretary appointed
03 Feb 2005 287 Registered office changed on 03/02/05 from: identity house chase farm, southgate road potters bar hertfordshire EN6 5ER
04 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Sep 2004 363s Return made up to 08/09/04; full list of members
26 Jul 2004 88(2)R Ad 30/04/04--------- £ si 1@1=1 £ ic 100/101
26 Jul 2004 122 Div 30/04/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288b Director resigned
03 Mar 2004 363s Return made up to 08/09/03; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Dec 2003 287 Registered office changed on 05/12/03 from: 5TH floor signet house 49-51 farrington road london EC1M 3JP
17 Sep 2003 AA Total exemption full accounts made up to 30 September 2002
02 Oct 2002 363s Return made up to 08/09/02; full list of members
11 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
30 Nov 2001 363s Return made up to 08/09/01; full list of members
30 Nov 2001 88(2)R Ad 08/09/00--------- £ si 98@1=98 £ ic 2/100
14 Sep 2001 287 Registered office changed on 14/09/01 from: suite 1 17 rockingham avenue hornchurch essex RM11 1HH
27 Sep 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288a New director appointed
15 Sep 2000 288b Director resigned
15 Sep 2000 288b Secretary resigned
08 Sep 2000 NEWINC Incorporation