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ALISTAIR SAMPSON ANTIQUES LIMITED

Company number 01947974

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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)
26 Jun 2006 288b Director resigned
12 Jun 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 88(2)R Ad 10/04/06--------- £ si 145000@1=145000 £ ic 2315000/2460000
07 Apr 2006 288b Director resigned
27 Mar 2006 88(2)R Ad 21/03/06--------- £ si 1340000@1=1340000 £ ic 975000/2315000
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 123 Nc inc already adjusted 07/03/06
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 06/04/05; full list of members
27 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
20 Apr 2004 363s Return made up to 06/04/04; full list of members
28 Oct 2003 88(2)R Ad 09/10/03--------- £ si 250000@1=250000 £ ic 725000/975000
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 AA Accounts for a small company made up to 31 March 2003
05 Apr 2003 363s Return made up to 06/04/03; full list of members
05 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Apr 2003 363(287) Registered office changed on 05/04/03
08 Oct 2002 AA Full accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 06/04/02; full list of members
07 Nov 2001 AA Full accounts made up to 31 March 2001
04 Jun 2001 288c Secretary's particulars changed;director's particulars changed
14 Apr 2001 363s Return made up to 06/04/01; full list of members
17 Oct 2000 AA Full accounts made up to 31 March 2000
09 Jun 2000 363s Return made up to 06/04/00; full list of members