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SAM'S TRANSPORT (HEATHROW) LIMITED

Company number 01738215

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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)
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from 6 Mercury Close Daventry Northamptonshire NN11 9HW on 16 August 2011
29 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Balwant Singh Samra on 21 December 2009
29 Dec 2009 CH01 Director's details changed for Susan Samra on 21 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2009 363a Return made up to 21/12/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Dec 2007 363a Return made up to 21/12/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Apr 2007 363s Return made up to 21/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Mar 2007 287 Registered office changed on 28/03/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF
16 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 288c Secretary's particulars changed;director's particulars changed
15 Aug 2006 288c Director's particulars changed