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SAMEDAY U.K. LIMITED

Company number 03283973

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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)
18 Dec 2006 288c Director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 26/11/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2005 395 Particulars of mortgage/charge
19 Jan 2005 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
19 Jan 2005 288a New secretary appointed
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 26/11/03; full list of members
15 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 26/11/02; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 26/11/01; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Mar 2001 288b Director resigned
06 Mar 2001 288a New secretary appointed
18 Jan 2001 288b Secretary resigned
03 Jan 2001 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
02 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 December 1998
01 Oct 1999 287 Registered office changed on 01/10/99 from: 91 high street newton le willows merseyside WA12 9SL
18 Aug 1999 395 Particulars of mortgage/charge
05 Jul 1999 395 Particulars of mortgage/charge
19 Jan 1999 363s Return made up to 26/11/98; no change of members