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SAMWORTH BROTHERS DISTRIBUTION LIMITED

Company number 03225244

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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)
05 Aug 2014 AP01 Appointment of Mr Richard James Armitage as a director on 4 August 2014
05 Aug 2014 TM01 Termination of appointment of Alan Barton as a director on 5 August 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Mr Timothy James Barker on 31 July 2012
04 May 2012 TM01 Termination of appointment of Brian Stein as a director
03 Oct 2011 AA Accounts for a dormant company made up to 1 January 2011
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Alan Barton on 20 July 2011
04 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
07 Aug 2009 363a Return made up to 16/07/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 29 December 2007
08 Sep 2008 363a Return made up to 16/07/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from woodside centurion way meridian business park leicester LE19 1QE
05 Sep 2008 288a Director appointed mr alan barton
05 Sep 2008 288a Secretary appointed mr timothy james barker
05 Sep 2008 288b Appointment terminated director andrew smith
05 Sep 2008 288b Appointment terminated director nicholas hay
05 Sep 2008 288b Appointment terminated secretary andrew smith
30 Oct 2007 AA Accounts for a dormant company made up to 30 December 2006