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SAM FOGG LTD

Company number 02086240

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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)
20 Nov 2003 363s Return made up to 25/10/03; full list of members
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
26 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
20 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
04 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 Oct 2002 CERTNM Company name changed sam fogg rare books LIMITED\certificate issued on 21/10/02
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
23 Oct 2001 363s Return made up to 25/10/01; full list of members
31 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
20 Oct 2000 363s Return made up to 25/10/00; full list of members
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288a New secretary appointed
05 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/11/99
  • 363(353) ‐ Location of register of members address changed
02 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
27 Nov 1998 AA Accounts for a small company made up to 31 December 1997
03 Nov 1998 363s Return made up to 25/10/98; full list of members
17 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 395 Particulars of mortgage/charge
13 Nov 1997 363s Return made up to 25/10/97; no change of members
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 287 Registered office changed on 02/04/97 from: 66 highbury hill london N5 1AP