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SAMPLERITE LIMITED

Company number 02778044

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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)
26 Jul 2011 TM01 Termination of appointment of Nichole Hall as a director
10 Nov 2010 AA Accounts for a small company made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Oct 2010 CH03 Secretary's details changed for Michelle Jayne Briggs on 1 June 2010
02 Jun 2010 AD01 Registered office address changed from 3Rd Floor, Westgate House 100 Wellington Street Leeds West Yorkshire LS1 4LT on 2 June 2010
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Bruce Stephen Percy on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Ieuan Jenkin Thomas on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Nichole Pia Hall on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mordechai Kessler on 9 November 2009
26 Oct 2009 AA Accounts for a small company made up to 30 April 2009
16 Jan 2009 AA Accounts for a small company made up to 30 April 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 30 April 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
13 Nov 2007 190 Location of debenture register
13 Nov 2007 353 Location of register of members
19 Sep 2007 288a New director appointed
15 Aug 2007 AUD Auditor's resignation
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2007 AUD Auditor's resignation