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SAMALCO LIMITED

Company number 02100019

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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)
15 Nov 2007 363a Return made up to 14/11/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 March 2007
14 Nov 2006 363a Return made up to 14/11/06; full list of members
28 Sep 2006 AA Accounts for a small company made up to 31 March 2006
29 Nov 2005 363a Return made up to 14/11/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 31 March 2005
19 Nov 2004 363s Return made up to 14/11/04; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
10 Feb 2004 288b Director resigned
22 Nov 2003 363s Return made up to 14/11/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 March 2003
22 Nov 2002 363s Return made up to 14/11/02; full list of members
11 Nov 2002 AA Accounts for a small company made up to 31 March 2002
05 Sep 2002 395 Particulars of mortgage/charge
31 Jul 2002 288c Director's particulars changed
26 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New secretary appointed
16 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 AA Accounts for a small company made up to 31 March 2001
21 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2000 AA Accounts for a small company made up to 31 March 2000
15 Aug 2000 288c Secretary's particulars changed;director's particulars changed
12 Jan 2000 403a Declaration of satisfaction of mortgage/charge
19 Nov 1999 288c Director's particulars changed