Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAMUELSON GROUP LIMITED

Company number 00598635

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 SH02 Sub-division of shares on 7 January 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AP03 Appointment of Mr William Ferguson Gosland as a secretary
18 Aug 2010 TM02 Termination of appointment of Nigel Hurdle as a secretary
18 Aug 2010 TM01 Termination of appointment of Nigel Hurdle as a director
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of William Ferguson Gosland as a director
05 Feb 2010 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 03/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 03/05/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 03/05/07; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 363s Return made up to 03/05/06; no change of members
22 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Sep 2005 363s Return made up to 03/05/05; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
25 May 2004 363s Return made up to 03/05/04; no change of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jul 2003 287 Registered office changed on 04/07/03 from: corporate office metropolitan centre bristol road greenford middlesex UB6 8GU
25 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03