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SAM CORPORATION LIMITED

Company number 01892786

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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)
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Dec 2010 CERTNM Company name changed D. & D. leisure sports LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
  • NM01 ‐ Change of name by resolution
17 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Dec 2009 TM02 Termination of appointment of Stephen Anthony Soloman Marks as a secretary
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Dec 2008 363a Return made up to 30/11/08; full list of members
04 Dec 2008 288c Director and secretary's change of particulars / stephen marks / 27/11/2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from 302/308 preston road harrow middx HA3 0QP
27 Jun 2008 288a Director and secretary appointed stephen marks
27 Jun 2008 288b Appointment terminated director and secretary david darsa
27 Jun 2008 288b Appointment terminated director david gerson
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 363s Return made up to 30/11/07; no change of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
25 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Jan 2007 363s Return made up to 30/11/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Dec 2005 363s Return made up to 30/11/05; full list of members