JOHN ANTHONY SIGNS (PROJECTS) LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 APPLICATION FOR STRIKING-OFF

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/06/127 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/02/1114 February 2011 COMPANY NAME CHANGED JOHN ANTHONY SIGNS LIMITED CERTIFICATE ISSUED ON 14/02/11

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14/02/1114 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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12/06/0812 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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22/06/0722 June 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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14/06/0614 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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07/07/057 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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30/06/0330 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/01/036 January 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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14/06/0214 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/12/0111 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0121 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 DIRECTOR'S PARTICULARS CHANGED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/07/9927 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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29/09/9829 September 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 NEW SECRETARY APPOINTED

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20/03/9820 March 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/07/973 July 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/9521 July 1995 COMPANY NAME CHANGED LANBEAT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 24/07/95; RESOLUTION PASSED ON 13/07/95

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19/07/9519 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9519 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9519 July 1995 � NC 100000/1000000 13/07/95

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ

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19/07/9519 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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22/06/9522 June 1995 ALTER MEM AND ARTS 08/06/95

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22/06/9522 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/06/9522 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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22/06/9522 June 1995 ALTER MEM AND ARTS 08/06/95 � NC 100/100000 08/06/95

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22/06/9522 June 1995 NC INC ALREADY ADJUSTED 08/06/95

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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