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SAMUELS & SAMUELS LIMITED

Company number 01474538

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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)
22 Jul 2011 CH04 Secretary's details changed for Bishopsgate Corporate Management Ltd on 31 December 2010
22 Jul 2011 CH01 Director's details changed for Mr Jeffrey Clive Samuels on 31 December 2010
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2005
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 AP01 Appointment of Jeffrey Clive Samuels as a director
17 Sep 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 July 2004
06 May 2008 363a Return made up to 31/12/07; full list of members
10 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: park view house, 22-28 park road north, middlesbrough, tees valley TS1 3LF
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: hill house, 9/10 ye corner, bushey, watford WD1 4BS
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed
15 Feb 2006 363s Return made up to 31/12/05; full list of members
06 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
26 Jul 2004 AA Total exemption small company accounts made up to 31 July 2002
22 Jul 2004 363s Return made up to 31/12/03; full list of members
31 May 2003 363s Return made up to 31/12/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 January 2001
08 Feb 2002 225 Accounting reference date extended from 31/01/02 to 31/07/02