- Company Overview for HILL SAMUEL LEASING CO. LIMITED (00938603)
- Filing history for HILL SAMUEL LEASING CO. LIMITED (00938603)
- People for HILL SAMUEL LEASING CO. LIMITED (00938603)
- Charges for HILL SAMUEL LEASING CO. LIMITED (00938603)
- More for HILL SAMUEL LEASING CO. LIMITED (00938603)
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 |