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ROBERT SAMUELL & CO. LIMITED

Company number 00668777

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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)
21 Jun 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
03 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
04 Mar 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
06 Nov 2001 88(2)R Ad 15/11/00--------- £ si 10000@1
26 Oct 2001 363s Return made up to 15/02/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2001 363s Return made up to 15/02/01; full list of members
10 Dec 2000 AA Accounts for a small company made up to 30 September 2000
01 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2000 AA Accounts for a small company made up to 30 September 1999
21 Feb 1999 363s Return made up to 15/02/99; full list of members
08 Dec 1998 AA Accounts for a small company made up to 30 September 1998
02 Dec 1998 88(2)R Ad 24/11/98--------- £ si 30000@1=30000 £ ic 10000/40000
02 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1998 123 £ nc 10000/100000 24/11/98
18 Feb 1998 363s Return made up to 15/02/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 30 September 1997
21 Feb 1997 363s Return made up to 15/02/97; no change of members
14 Jan 1997 AA Accounts for a small company made up to 30 September 1996
25 Feb 1996 363s Return made up to 15/02/96; no change of members
17 Jan 1996 AA Accounts for a small company made up to 30 September 1995
18 Nov 1995 395 Particulars of mortgage/charge