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SAMUEL ROZE LIMITED

Company number 02960666

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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)
09 Nov 2001	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
11 Oct 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2001	363s	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 May 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
12 Aug 1999	363s	Return made up to 06/08/99; no change of members 363(287) ‐ Registered office changed on 12/08/99	View PDF Return made up to 06/08/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 - link opens in a new window - 4 pages (4 pages)
31 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
06 Aug 1998	363s	Return made up to 19/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Jun 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 11 pages (11 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: 2 academy drive beechfield park pickwick corsham SN13 0SA	View PDF Registered office changed on 08/05/98 from: 2 academy drive beechfield park pickwick corsham SN13 0SA - link opens in a new window - 1 page (1 page)
18 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1997	363s	Return made up to 08/08/97; full list of members	View PDF Return made up to 08/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 10 pages (10 pages)
22 Aug 1996	363s	Return made up to 19/08/96; no change of members 363(287) ‐ Registered office changed on 22/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/08/96; no change of members 363(287) ‐ Registered office changed on 22/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Jul 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 10 pages (10 pages)
22 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1996	287	Registered office changed on 22/02/96 from: 59 high street malmesbury wiltshire SN16 9AH	View PDF Registered office changed on 22/02/96 from: 59 high street malmesbury wiltshire SN16 9AH - link opens in a new window - 1 page (1 page)
23 Oct 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Sep 1995	363s	Return made up to 19/08/95; full list of members	View PDF Return made up to 19/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
11 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Oct 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
19 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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