- Company Overview for SAMSONITE LIMITED (02020414)
- Filing history for SAMSONITE LIMITED (02020414)
- People for SAMSONITE LIMITED (02020414)
- Charges for SAMSONITE LIMITED (02020414)
- More for SAMSONITE LIMITED (02020414)
| 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) |
|---|---|---|---|
| 01 Nov 2010 | CH01 | Director's details changed for Mr Timothy Charles Parker on 1 November 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Fabio Alberto Rugarli on 1 November 2010 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Kyle F Gendreau on 2 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Fabio Alberto Rugarli on 2 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Timothy Charles Parker on 2 November 2009 | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 2 November 2009 | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Oct 2009 | 395 |
Duplicate mortgage certificatecharge no:1
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| 16 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Jul 2009 | 288b | Appointment terminated director patrick baele | |
| 28 Jul 2009 | 288b | Appointment terminated director caroline giraldo | |
| 28 Jul 2009 | 288a | Director appointed kyle f gendreau | |
| 28 Jul 2009 | 288a | Director appointed timothy charles parker | |
| 19 Jun 2009 | 288b | Appointment terminated director marc matton | |
| 26 Mar 2009 | 288a | Director appointed fabio alberto rugarli | |
| 24 Mar 2009 | 288b | Appointment terminated director arne borrey | |
| 24 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Oct 2008 | 288a | Director appointed patrick julien baele | |
| 22 Nov 2007 | 363s | Return made up to 02/11/07; full list of members | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Sep 2007 | 288c | Director's particulars changed |