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SIGNET PLANNING LIMITED

Company number 05214986

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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)
04 Sep 2008 363a Return made up to 26/08/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 26/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 288c Director's particulars changed
08 Jun 2007 88(2)R Ad 21/05/07--------- £ si 990@1=990 £ ic 10/1000
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
29 Aug 2006 363a Return made up to 26/08/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Mar 2006 88(2)R Ad 03/11/05--------- £ si 4@1=4 £ ic 6/10
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 88(3) Particulars of contract relating to shares
03 Oct 2005 88(2)R Ad 04/08/05--------- £ si 4@1
26 Sep 2005 363a Return made up to 26/08/05; full list of members
23 Aug 2005 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 1/2
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New director appointed
26 Aug 2004 NEWINC Incorporation