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SAMARITAN ENTERPRISES LIMITED(THE)

Company number 01451175

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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 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Ms Sherine Krause on 1 June 2013
03 Jun 2013 CH01 Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 June 2013
14 May 2013 AUD Auditor's resignation
03 May 2013 AUD Auditor's resignation
11 Feb 2013 TM01 Termination of appointment of Bryn Davies as a director
11 Feb 2013 AP01 Appointment of Ms Rosemary Howell as a director
11 Feb 2013 AP01 Appointment of Mr Kevin Francis Corrigan as a director
01 Oct 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 AP03 Appointment of Kathryn Wilson as a secretary
27 Jul 2012 TM02 Termination of appointment of Anthony Kenneth Farnfield as a secretary
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Mar 2011 CH04 Secretary's details changed for Samaritans on 23 March 2011
23 Mar 2011 AP04 Appointment of Samaritans as a secretary
23 Mar 2011 TM02 Termination of appointment of Graham Eden as a secretary
10 Dec 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 TM01 Termination of appointment of Heather Auton as a director
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 October 2009
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 CC04 Statement of company's objects
15 Dec 2009 AP01 Appointment of Bryn John Davies as a director
15 Dec 2009 AP01 Appointment of Heather May Auton as a director