Malmaison Resources Limited

Company Name	Malmaison Resources Limited
Company Status	Dissolved
Company Number	03532348
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Signsagency Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gustaaf Franciscus Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 June 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1999)
Role	Solicitor Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	Carla Moreland
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2000)
Role	Director & Company Secretary
Correspondence Address	5112 Briargrove Lane Dallas 75287 Usa Foreign

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Accountant Director
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2000)
Role	Director & Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Karim Alibhai
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Director & Company Officer
Correspondence Address	10016 Rock Hill Lane Dallas 75240 Usa Foreign

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Evp-Finance
Correspondence Address	63 Denton Road Twickenham Middlesex TW1 2TN

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Fiannce Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 08 April 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 08 April 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 08 April 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2017)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

262.7m at £1	Malmaison & Hotel Du Vin European Lp 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

29 February 2008	Delivered on: 14 March 2008 Satisfied on: 11 April 2014 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 November 2000	Delivered on: 22 November 2000 Satisfied on: 11 October 2002 Persons entitled: Hotel Invest UK a/S Classification: Third party debenture Secured details: All monies due or to become due from mwb hotel properties limited under or pursuant to the loan agreement and all liabilities of the chargor pursuant to the debenture to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 2000	Delivered on: 20 November 2000 Satisfied on: 22 July 2004 Persons entitled: Societe Generale (As Security Trustee) Classification: Third party debenture Secured details: The actual, contingent, present and/or future obligations and liabilities of mwb hotel properties limited to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the company pursuant to the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1999	Delivered on: 18 August 1999 Satisfied on: 9 November 2000 Persons entitled: Coutts & Company,as Agent and Trustee for the Secured Parties (As Defined) Classification: Deed of admission to composite guarantee indemnity and debenture (as defined) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (1 page)
15 May 2018	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 15 May 2018 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 June 2017	Resolutions RES13 ‐ Reduction of share premium account 01/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2017	Statement by Directors (1 page)
2 June 2017	Solvency Statement dated 01/06/17 (1 page)
2 June 2017	Solvency Statement dated 01/06/17 (1 page)
2 June 2017	Statement of capital on 2 June 2017 GBP 1 (3 pages)
2 June 2017	Statement of capital on 2 June 2017 GBP 1 (3 pages)
2 June 2017	Resolutions RES13 ‐ Reduction of share premium account 01/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2017	Statement by Directors (1 page)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 August 2016	Auditor's resignation (1 page)
24 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
20 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 262,705,030 (5 pages)
20 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 262,705,030 (5 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 262,705,030 (5 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 262,705,030 (5 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
17 December 2013	Register(s) moved to registered inspection location (1 page)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 262,705,030 (5 pages)
17 December 2013	Register inspection address has been changed (1 page)
17 December 2013	Register(s) moved to registered inspection location (1 page)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 262,705,030 (5 pages)
17 December 2013	Register inspection address has been changed (1 page)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
9 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
15 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
15 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Termination of appointment of a director (2 pages)
2 November 2011	Termination of appointment of a director (2 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Auditor's resignation (5 pages)
24 November 2010	Auditor's resignation (5 pages)
1 October 2010	Appointment of Colin David Elliot as a director (5 pages)
1 October 2010	Appointment of Colin David Elliot as a director (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Full accounts made up to 31 December 2008 (10 pages)
1 May 2009	Statement of affairs (7 pages)
1 May 2009	Ad 30/12/08\gbp si 262705019@1=262705019\gbp ic 11/262705030\ (3 pages)
1 May 2009	Ad 30/12/08\gbp si 262705019@1=262705019\gbp ic 11/262705030\ (3 pages)
1 May 2009	Statement of affairs (7 pages)
26 March 2009	Director appointed robert barclay cook (1 page)
26 March 2009	Director appointed robert barclay cook (1 page)
5 March 2009	Appointment terminated director ian cave (1 page)
5 March 2009	Appointment terminated director ian cave (1 page)
5 March 2009	Appointment terminated director richard balfour-lynn (1 page)
5 March 2009	Appointment terminated director richard balfour-lynn (1 page)
25 February 2009	Return made up to 30/11/08; full list of members; amend (9 pages)
25 February 2009	Return made up to 30/11/08; full list of members; amend (9 pages)
31 January 2009	Nc inc already adjusted 30/12/08 (1 page)
31 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2009	Nc inc already adjusted 30/12/08 (1 page)
16 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 June 2008	Appointment terminated director joseph shashou (1 page)
26 June 2008	Appointment terminated director joseph shashou (1 page)
26 June 2008	Appointment terminated director john harrison (1 page)
26 June 2008	Appointment terminated director john harrison (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
14 March 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
14 March 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
15 December 2004	Return made up to 30/11/04; full list of members (10 pages)
15 December 2004	Return made up to 30/11/04; full list of members (10 pages)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (10 pages)
8 December 2003	Return made up to 30/11/03; full list of members (10 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (10 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (10 pages)
12 December 2002	Return made up to 30/11/02; full list of members (10 pages)
12 December 2002	Return made up to 30/11/02; full list of members (10 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2002	Declaration of satisfaction of mortgage/charge (8 pages)
29 May 2002	Declaration of satisfaction of mortgage/charge (8 pages)
3 May 2002	Return made up to 20/03/02; full list of members (9 pages)
3 May 2002	Return made up to 20/03/02; full list of members (9 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
10 April 2001	Location of register of members (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Location of register of members (1 page)
10 April 2001	Return made up to 20/03/01; full list of members (9 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Return made up to 20/03/01; full list of members (9 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
22 November 2000	Particulars of mortgage/charge (7 pages)
22 November 2000	Particulars of mortgage/charge (7 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	Particulars of mortgage/charge (7 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (4 pages)
20 November 2000	New director appointed (4 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
20 November 2000	Particulars of mortgage/charge (7 pages)
20 November 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (4 pages)
13 November 2000	Registered office changed on 13/11/00 from: 8 queen street london W1X 7PH (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 8 queen street london W1X 7PH (1 page)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (19 pages)
9 June 2000	Full accounts made up to 31 December 1999 (19 pages)
6 April 2000	Return made up to 20/03/00; full list of members (18 pages)
6 April 2000	Return made up to 20/03/00; full list of members (18 pages)
27 March 2000	Location of register of members (1 page)
27 March 2000	Location of register of members (non legible) (1 page)
27 March 2000	Location of register of members (non legible) (1 page)
27 March 2000	Location of register of members (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
9 March 2000	Auditor's resignation (1 page)
9 March 2000	Auditor's resignation (1 page)
13 January 2000	Full accounts made up to 31 December 1998 (11 pages)
13 January 2000	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
18 August 1999	Particulars of mortgage/charge (12 pages)
18 August 1999	Particulars of mortgage/charge (12 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
12 April 1999	Return made up to 20/03/99; full list of members (14 pages)
12 April 1999	Return made up to 20/03/99; full list of members (14 pages)
29 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 December 1998	Secretary's particulars changed (1 page)
3 December 1998	Secretary's particulars changed (1 page)
15 May 1998	Ad 29/04/98--------- £ si 9@1=9 £ ic 2/11 (2 pages)
15 May 1998	Ad 29/04/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
5 May 1998	New director appointed (3 pages)
5 May 1998	Registered office changed on 05/05/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 May 1998	New director appointed (3 pages)
5 May 1998	New director appointed (3 pages)
5 May 1998	New director appointed (4 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 May 1998	New director appointed (4 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (3 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (3 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 April 1998	Company name changed signsagency LIMITED\certificate issued on 16/04/98 (2 pages)
16 April 1998	Company name changed signsagency LIMITED\certificate issued on 16/04/98 (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
20 March 1998	Incorporation (13 pages)
20 March 1998	Incorporation (13 pages)

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