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HILL SAMUEL FINANCE (NO. 22) LIMITED

Company number 02381015

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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)
08 Jun 1995 288 Secretary resigned;new secretary appointed
05 May 1995 363x Return made up to 04/05/95; no change of members
21 Apr 1995 AA Full accounts made up to 31 October 1994
04 Sep 1994 AA Full accounts made up to 31 October 1993
10 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Jun 1994 363x Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
13 Apr 1994 287 Registered office changed on 13/04/94 from: 25 milk street, london, EC2V 8LU
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Request DocumentRegistered office changed on 13/04/94 from: 25 milk street, london, EC2V 8LU
14 Dec 1993 287 Registered office changed on 14/12/93 from: 100 wood street, london EC2P 2AJ
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Request DocumentRegistered office changed on 14/12/93 from: 100 wood street, london EC2P 2AJ
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 AA Full accounts made up to 31 October 1992
11 May 1993 363x Return made up to 04/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/93; no change of members
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 AA Full accounts made up to 31 October 1991
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 May 1992 363x Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
04 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned