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AWARD BANNER & SIGNS LIMITED

Company number 04659785

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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)
19 Dec 2007 287 Registered office changed on 19/12/07 from: certax house 4 winchester close wrenthorpe wakefield west yorkshire WF2 0DT
13 Aug 2007 363a Return made up to 06/08/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 06/08/06; full list of members
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Sep 2005 363s Return made up to 06/08/05; full list of members; amend
08 Aug 2005 88(2)R Ad 30/03/05--------- £ si 1@100=100
08 Aug 2005 363a Return made up to 06/08/05; full list of members
25 Feb 2005 363s Return made up to 10/02/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
13 Feb 2004 363s Return made up to 10/02/04; full list of members
05 Jun 2003 88(2)R Ad 09/05/03--------- £ si 1@100=100 £ ic 2/102
05 Jun 2003 123 Nc inc already adjusted 09/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2003 288a New director appointed
21 Feb 2003 287 Registered office changed on 21/02/03 from: certax accounting certax house 4 winchester close wrenthorpe wakefield WF2 0DT
21 Feb 2003 288a New secretary appointed;new director appointed
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 287 Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN