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B.M. SAMUELS FINANCE GROUP LTD

Company number 01055337

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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)
03 Aug 2013 MR01 Registration of charge 010553370008
31 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Andrew Darren Samuels on 1 June 2011
22 Jul 2010 AA Group of companies' accounts made up to 31 January 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
27 Sep 2009 AA Group of companies' accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 22/05/09; full list of members
09 Jun 2009 288a Secretary appointed mr bernard maurice samuels
09 Mar 2009 288b Appointment terminated secretary sarah samuels
28 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
20 Jun 2008 363s Return made up to 22/05/08; no change of members
14 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
11 Jul 2007 363s Return made up to 22/05/07; no change of members
25 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
08 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Jun 2006 363s Return made up to 22/05/06; full list of members
24 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
06 Jun 2005 363s Return made up to 22/05/05; full list of members
14 May 2005 395 Particulars of mortgage/charge
27 Aug 2004 AA Group of companies' accounts made up to 31 January 2004