E T L SIGN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1215 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN UNDERWOOD / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH SIBLEY / 01/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 TOWER HILL HOUSE NEW ROAD SANDY BEDFORDSHIRE SG19 1NY |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | S386 DISP APP AUDS 18/10/94 |
| 11/10/9411 October 1994 | APPT OF AUDITORS 30/09/94 |
| 16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 19/10/9319 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: G OFFICE CHANGED 01/10/93 63 CHESTERFIELD ROAD BRISTOL BS6 5DW |
| 01/10/931 October 1993 | COMPANY NAME CHANGED EURO UK SIGN SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/10/93 |
| 01/10/931 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: G OFFICE CHANGED 28/04/93 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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