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SAMWORTH BROTHERS (HOLDINGS) LIMITED

Company number 00409738

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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)
30 Oct 2007 AA Group of companies' accounts made up to 30 December 2006
08 May 2007 363a Return made up to 06/05/07; full list of members
08 May 2007 288c Director's particulars changed
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 363a Return made up to 06/05/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 1 January 2005
04 Jul 2005 288b Director resigned
01 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Group of companies' accounts made up to 27 December 2003
20 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Group of companies' accounts made up to 28 December 2002
17 May 2003 363s Return made up to 06/05/03; full list of members
02 Apr 2003 AUD Auditor's resignation
30 Oct 2002 AA Group of companies' accounts made up to 29 December 2001
28 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Group of companies' accounts made up to 30 December 2000
14 May 2001 363s Return made up to 06/05/01; full list of members
15 Nov 2000 AA Full group accounts made up to 1 January 2000
10 May 2000 363s Return made up to 06/05/00; full list of members
14 Jan 2000 288a New director appointed
01 Nov 1999 AA Full group accounts made up to 2 January 1999
22 Oct 1999 288a New director appointed
06 Jul 1999 288b Director resigned