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SAMPSON MUSHROOMS LIMITED

Company number 00533995

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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)
19 Jul 2001 287 Registered office changed on 19/07/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL
19 Jul 2001 363a Return made up to 03/07/01; full list of members
09 Mar 2001 AA Accounts for a small company made up to 30 April 2000
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2000 363a Return made up to 03/07/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 30 April 1999
09 Jul 1999 AA Full accounts made up to 30 April 1998
09 Jul 1999 363a Return made up to 03/07/99; full list of members
02 Mar 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 AA Full accounts made up to 30 April 1997
12 Aug 1998 363a Return made up to 03/07/98; no change of members
11 Aug 1998 363s Return made up to 03/07/97; no change of members
11 Aug 1998 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
11 Aug 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Dec 1997 288a New secretary appointed
24 Jun 1997 AA Full accounts made up to 30 April 1996
05 Jul 1996 363s Return made up to 03/07/96; full list of members
05 Jun 1996 AA Full accounts made up to 30 April 1995
10 Nov 1995 AA Full accounts made up to 30 April 1994
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995 MA Memorandum and Articles of Association
25 Jul 1995 363s Return made up to 03/07/95; no change of members
25 Jul 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed