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SAMUELSON GROUP LIMITED

Company number 00598635

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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)
06 Sep 2002 AA Full accounts made up to 31 December 2001
30 May 2002 288c Secretary's particulars changed;director's particulars changed
21 May 2002 363s Return made up to 03/05/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2000
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 May 2001 363s Return made up to 03/05/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Jun 2000 363s Return made up to 03/05/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998
04 Feb 2000 AA Full accounts made up to 31 December 1997
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
12 May 1999 363s Return made up to 03/05/99; no change of members
  • 363(288) ‐ Secretary resigned
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
29 Oct 1998 288b Director resigned
28 May 1998 363s Return made up to 03/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/98; full list of members
22 Jul 1997 363s Return made up to 03/05/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jul 1997 288a New secretary appointed
26 Jun 1997 288a New director appointed
16 Jun 1997 AUD Auditor's resignation
16 Jun 1997 287 Registered office changed on 16/06/97 from: 12,taunton road metropolitan centre greenford middlesex UB6 8UQ
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Director resigned