- Company Overview for SAMLER HAWKINS LIMITED (01264253)
- Filing history for SAMLER HAWKINS LIMITED (01264253)
- People for SAMLER HAWKINS LIMITED (01264253)
- More for SAMLER HAWKINS LIMITED (01264253)
| 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) |
|---|---|---|---|
| 05 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
| 27 Oct 1996 | 363s |
Return made up to 19/10/96; no change of members
|
|
| 31 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
| 14 Feb 1996 | 288 | New secretary appointed | |
| 16 Nov 1995 | 363s | Return made up to 19/10/95; full list of members | |
| 03 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
| 29 Mar 1995 | 287 | Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF | |
| 08 Mar 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 08 Mar 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 08 Mar 1995 | 287 |
Registered office changed on 08/03/95 from: jardine house 6 crutched friars london EC3N 2HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 08/03/95 from: jardine house 6 crutched friars london EC3N 2HT |
| 27 Feb 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 21 Oct 1994 | 363s |
Return made up to 19/10/94; 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 19/10/94; full list of members |
| 16 May 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
| 04 Nov 1993 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 04 Nov 1993 | 363s |
Return made up to 26/10/93; no change 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 26/10/93; no change of members |
| 03 Nov 1993 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 14 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 13 Nov 1992 | 363s |
Return made up to 26/10/92; no change 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 26/10/92; no change of members |
| 23 Oct 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 01 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 03 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 27 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 25 Oct 1991 | 363b |
Return made up to 26/10/91; full list of members
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|
Request DocumentReturn made up to 26/10/91; full list of members |
| 15 May 1991 | 287 |
Registered office changed on 15/05/91 from: jardine house 6 crutched friars london EC3N 2HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/05/91 from: jardine house 6 crutched friars london EC3N 2HT |