H.E. SAMSON LIMITED

Company number 00492429

Date	Type	Description	View / Download
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
19 Oct 2009	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
11 Mar 2009	288a	Secretary appointed theresa valerie robinson	(2 pages)
11 Mar 2009	288a	Director appointed allison leigh scandrett	(2 pages)
11 Mar 2009	288b	Appointment terminated secretary allison scandrett	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
02 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
28 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
08 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
10 Apr 2007	AA	Accounts for a dormant company made up to 30 December 2006	(5 pages)
24 Oct 2006	363a	Return made up to 01/10/06; full list of members	(5 pages)
28 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
19 Oct 2005	363a	Return made up to 01/10/05; full list of members	(5 pages)
12 Aug 2005	AA	Accounts for a dormant company made up to 1 January 2005	(5 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 3 January 2004	(5 pages)
18 Oct 2004	363a	Return made up to 01/10/04; full list of members	(5 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	(5 pages)
09 Oct 2003	363a	Return made up to 01/10/03; full list of members	(5 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 29 December 2001	(5 pages)
28 Oct 2002	363s	Return made up to 01/10/02; full list of members	(6 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 30 December 2000	(5 pages)
03 Oct 2001	363a	Return made up to 01/10/01; full list of members	(2 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)