SAMUELS ROYCE AND OLDFIELD LIMITED
Company number 01663737
- Company Overview for SAMUELS ROYCE AND OLDFIELD LIMITED (01663737)
- Filing history for SAMUELS ROYCE AND OLDFIELD LIMITED (01663737)
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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) |
|---|---|---|---|
| 19 Aug 1998 | 288a | New secretary appointed | |
| 19 Aug 1998 | 288a | New director appointed | |
| 11 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
| 01 Sep 1997 | 363s |
Return made up to 31/12/96; full list of members
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| 19 Aug 1997 | AA | Full accounts made up to 31 October 1996 | |
| 15 Aug 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
| 24 Jan 1996 | 363s |
Return made up to 31/12/95; 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 31/12/95; no change of members |
| 30 Oct 1995 | 363s | Return made up to 31/12/94; no change of members | |
| 30 Aug 1995 | AA | Full accounts made up to 31 October 1994 | |
| 28 Jun 1995 | 287 | Registered office changed on 28/06/95 from: 8 hammet street taunton somerset TA1 1RQ | |
| 02 Sep 1994 | AA |
Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993 |
| 14 Mar 1994 | 363a |
Return made up to 31/12/93; 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 31/12/93; full list of members |
| 04 Nov 1993 | 287 |
Registered office changed on 04/11/93 from: 50 old street london EC1V 8HQ
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|
Request DocumentRegistered office changed on 04/11/93 from: 50 old street london EC1V 8HQ |
| 11 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;new director 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;new director appointed |
| 11 Oct 1993 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
| 09 Sep 1993 | AA |
Accounts for a small company made up to 31 October 1992
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|
Request DocumentAccounts for a small company made up to 31 October 1992 |
| 04 Jun 1993 | CERTNM |
Company name changed selves and sons LIMITED\certificate issued on 07/06/93
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|
Request DocumentCompany name changed selves and sons LIMITED\certificate issued on 07/06/93 |
| 25 May 1993 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
| 25 May 1993 | 287 |
Registered office changed on 25/05/93 from: 78 high street lewes east sussex BN7 1XN
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|
Request DocumentRegistered office changed on 25/05/93 from: 78 high street lewes east sussex BN7 1XN |
| 02 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Feb 1993 | 363s |
Return made up to 31/12/92; 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 31/12/92; full list of members |
| 02 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned |
| 02 Jul 1992 | AA |
Accounts for a small company made up to 31 October 1991
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|
Request DocumentAccounts for a small company made up to 31 October 1991 |
| 02 Jul 1992 | AA |
Accounts for a small company made up to 31 October 1990
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|
Request DocumentAccounts for a small company made up to 31 October 1990 |