H.E. SAMSON LIMITED

Company number 00492429

Date	Type	Description	View / Download
17 Jul 2001	287	Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS	(1 page)
14 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
23 Jan 2001	AA	Accounts for a dormant company made up to 1 April 2000	(5 pages)
12 Oct 2000	363a	Return made up to 01/10/00; full list of members	(2 pages)
14 Apr 2000	353	Location of register of members	(1 page)
14 Apr 2000	190	Location of debenture register	(1 page)
29 Mar 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD	(1 page)
28 Jan 2000	AA	Accounts for a dormant company made up to 3 April 1999	(5 pages)
02 Nov 1999	363a	Return made up to 01/10/99; full list of members	(7 pages)
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	(5 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
22 Oct 1998	288c	Director's particulars changed	(1 page)
22 Oct 1998	363a	Return made up to 13/10/98; full list of members	(8 pages)
16 Apr 1998	353	Location of register of members	(1 page)
16 Apr 1998	190	Location of debenture register	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	AA	Accounts for a dormant company made up to 29 March 1997	(5 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1997	363a	Return made up to 13/10/97; full list of members	(7 pages)