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S.D. SAMUELS LIMITED

Company number 02815463

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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)
19 Jun 2006 363a Return made up to 06/05/06; full list of members
19 Jun 2006 288b Director resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
17 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 AUD Auditor's resignation
16 Jun 2005 363s Return made up to 06/05/05; full list of members
16 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
07 May 2005 395 Particulars of mortgage/charge
17 Jan 2005 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363a Return made up to 06/05/04; full list of members
13 Aug 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 363a Return made up to 06/05/03; full list of members
15 Jul 2003 288b Director resigned
04 May 2003 288b Secretary resigned
04 May 2003 288a New secretary appointed
31 Jan 2003 288b Director resigned
17 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
28 May 2002 363a Return made up to 06/05/02; full list of members
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions