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HILL SAMUEL LEASING CO. LIMITED

Company number 00938603

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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)
28 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
24 Sep 1999 CERTNM Company name changed hill, samuel leasing co. LIMITED\certificate issued on 27/09/99
03 Jun 1999 363a Return made up to 26/05/99; full list of members
13 Apr 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 288a New director appointed
12 Oct 1998 288b Director resigned
02 Jun 1998 363a Return made up to 26/05/98; full list of members
24 May 1998 288a New director appointed
12 May 1998 288b Director resigned
25 Mar 1998 AA Full accounts made up to 31 December 1997
10 Oct 1997 288c Secretary's particulars changed
16 Jun 1997 363a Return made up to 26/05/97; full list of members
21 May 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned
11 Nov 1996 288a New secretary appointed
04 Nov 1996 288b Secretary resigned
04 Nov 1996 287 Registered office changed on 04/11/96 from: 100 wood street london EC2P 2AJ
24 Sep 1996 AUD Auditor's resignation
23 Sep 1996 288 Director's particulars changed
02 Aug 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 363a Return made up to 26/05/96; change of members
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed