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SAMPLE HOLDINGS LIMITED

Company number 03112911

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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)
25 Oct 2007 288c Director's particulars changed
23 Nov 2006 363a Return made up to 12/10/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 363a Return made up to 12/10/05; full list of members
29 Apr 2005 155(6)a Declaration of assistance for shares acquisition
22 Apr 2005 88(3) Particulars of contract relating to shares
22 Apr 2005 88(2)R Ad 21/02/05--------- £ si 300@1=300 £ ic 100/400
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
21 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
18 Oct 2004 363s Return made up to 12/10/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Feb 2004 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Oct 2002 AA Accounts for a small company made up to 30 April 2002
29 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 AA Accounts for a small company made up to 30 April 2001
19 Oct 2000 288b Secretary resigned;director resigned
19 Oct 2000 288a New secretary appointed
16 Oct 2000 363s Return made up to 12/10/00; full list of members
20 Sep 2000 AA Accounts for a small company made up to 30 April 2000
12 Nov 1999 363s Return made up to 12/10/99; full list of members
27 Oct 1999 AA Accounts for a small company made up to 30 April 1999
19 Oct 1998 363s Return made up to 12/10/98; full list of members