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SAMPLEX LTD.

Company number 02787577

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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)
14 Feb 2013 CH01 Director's details changed for Mr David Catchpole on 1 December 2012
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 8 February 2012
27 May 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Apr 2011 AP03 Appointment of Mr John Catchpole as a secretary
20 Apr 2011 TM01 Termination of appointment of Malcolm Munday as a director
20 Apr 2011 TM02 Termination of appointment of Malcolm Munday as a secretary
07 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Apr 2009 363a Return made up to 08/02/09; full list of members
22 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Jul 2008 363a Return made up to 08/02/08; full list of members
16 Jul 2008 353 Location of register of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Feb 2007 363s Return made up to 08/02/07; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
03 Feb 2006 363s Return made up to 08/02/06; full list of members
24 May 2005 AA Accounts for a dormant company made up to 31 October 2004
15 Feb 2005 363s Return made up to 08/02/05; full list of members
04 Jun 2004 363s Return made up to 08/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned