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SAMSON LIMITED

Company number 02976373

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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)
28 Nov 2001 363s Return made up to 07/10/01; full list of members
21 Nov 2001 AA Accounts for a small company made up to 31 October 1999
17 Jan 2001 287 Registered office changed on 17/01/01 from: suite 9947 72 new bond street london W1Y 9DD
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Secretary resigned
10 Jan 2001 363s Return made up to 07/10/00; full list of members
07 Jul 2000 244 Delivery ext'd 3 mth 31/10/99
30 Nov 1999 363s Return made up to 07/10/99; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 October 1998
25 Feb 1999 363s Return made up to 07/10/98; full list of members
25 Sep 1998 288b Secretary resigned
10 Jun 1998 288a New secretary 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 secretary appointed
10 Jun 1998 288a 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
24 May 1998 288b Director resigned
22 May 1998 288b Director resigned
09 Jan 1998 363s Return made up to 07/10/97; no change of members
11 Feb 1997 363s Return made up to 07/10/96; full list of members
28 Oct 1996 88(2) Ad 15/09/96--------- £ si 24998@1=24998 £ ic 2/25000
28 Oct 1996 288a New director appointed
28 Oct 1996 288b Director resigned
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1996 AA Accounts made up to 31 October 1995
07 Aug 1996 244 Delivery ext'd 3 mth 31/10/95