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SAMSUNG TRADING LIMITED

Company number 02514888

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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)
24 Jun 2009	288c	Director and Secretary's Change of Particulars / sang lee / 22/06/2009 / Nationality was: korean, now: ; HouseName/Number was: , now: 90; Street was: 48 sugden road, now: manor drive; Area was: , now: hinchley wood; Post Town was: thames ditton, now: esher; Post Code was: KT7 0AE, now: KT10 0BA; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / sang lee / 22/06/2009 / Nationality was: korean, now: ; HouseName/Number was: , now: 90; Street was: 48 sugden road, now: manor drive; Area was: , now: hinchley wood; Post Town was: thames ditton, now: esher; Post Code was: KT7 0AE, now: KT10 0BA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
17 Jun 2009	288b	Appointment Terminated Director heung park	View PDF Appointment Terminated Director heung park - link opens in a new window - 1 page (1 page)
17 Jun 2009	288a	Director appointed ki hoon jung	View PDF Director appointed ki hoon jung - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
10 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from samsung house 3 riverbank way great west road brentford middlesex TW8 9RE	View PDF Registered office changed on 10/07/2008 from samsung house 3 riverbank way great west road brentford middlesex TW8 9RE - link opens in a new window - 1 page (1 page)
10 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
23 Jul 2007	363s	Return made up to 22/06/07; no change of members	View PDF Return made up to 22/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
05 Jul 2006	363s	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Filing forms 288 a & b 01/06/06	View PDF Resolutions RES13 ‐ Filing forms 288 a & b 01/06/06 - link opens in a new window - 1 page (1 page)
03 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
01 Jul 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	363(288)	Director's particulars changed
29 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
29 Jun 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	363(288)	Director's particulars changed
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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