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SAMUEL ASSOCIATES LTD

Company number 03313476

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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)
15 Feb 2002 363s Return made up to 05/02/02; full list of members
06 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
30 Mar 2001 363s Return made up to 05/02/01; full list of members
24 Jan 2001 AA Full accounts made up to 28 February 2000
11 Apr 2000 287 Registered office changed on 11/04/00 from: 6 palamon court coopers road london SE1 5EE
17 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1999 AA Accounts for a dormant company made up to 28 February 1999
26 Mar 1999 363s Return made up to 05/02/99; no change of members
18 Mar 1998 AA Accounts for a dormant company made up to 28 February 1998
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1998 363s Return made up to 05/02/98; full list of members
23 May 1997 88(2)R Ad 05/04/97--------- £ si 2245@1=2245 £ ic 1/2246
23 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1997 123 £ nc 100/2346 05/04/97
18 Apr 1997 288a New secretary appointed;new director appointed
17 Apr 1997 288a New director appointed
06 Mar 1997 287 Registered office changed on 06/03/97 from: 386/388 palatine road northenden manchester M22 4FZ
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
05 Feb 1997 NEWINC Incorporation