S.D. SAMUELS LIMITED

Company number 02815463

Date	Type	Description	View / Download
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 Document
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
06 Aug 2001	AUD	Auditor's resignation	(1 page)
16 Jul 2001	288c	Director's particulars changed	(1 page)
16 Jul 2001	363a	Return made up to 06/05/01; full list of members	(5 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: the old surgery 15A station road epping essex CM16 4HG	(1 page)
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
06 Jun 2000	363s	Return made up to 06/05/00; full list of members	(7 pages)
02 Jun 2000	288b	Director resigned	(1 page)
16 Jun 1999	363s	Return made up to 06/05/99; no change of members	(4 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
05 May 1999	288a	New secretary appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288b	Secretary resigned	(1 page)
30 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
18 Jun 1998	363s	Return made up to 06/05/98; no change of members	(4 pages)
17 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
26 Sep 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
23 Jun 1997	363s	Return made up to 06/05/97; full list of members	(6 pages)
23 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	287	Registered office changed on 12/05/97 from: wimborne house 4-6 pump lane hayes middlesex UB3 3QR	(1 page)
23 Dec 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
06 Jun 1996	363s	Return made up to 06/05/96; no change of members	(4 pages)