Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAMUELS ROYCE AND OLDFIELD LIMITED

Company number 01663737

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Aug 2005 288a New director appointed
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
27 Jan 2003 287 Registered office changed on 27/01/03 from: 5D river view heights bertmondsey wall west london SE16 4TN
14 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 287 Registered office changed on 02/02/02 from: 7 william caslon house patriot square london E2 9NT
16 Nov 2001 288b Director resigned
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Aug 2000 AA Full accounts made up to 31 October 1999
16 May 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New director appointed
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1999 AA Full accounts made up to 31 October 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Nov 1998 288a New secretary appointed
25 Aug 1998 AA Full accounts made up to 31 October 1997
19 Aug 1998 287 Registered office changed on 19/08/98 from: 62A high street lindfield west sussex RH16 2HL