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SAMPLEASSET LIMITED

Company number 03398197

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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)
24 Aug 2000 288b Director resigned
02 Sep 1999 363s Return made up to 03/07/99; full list of members
01 Sep 1999 288a New director appointed
01 Sep 1999 288b Secretary resigned
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288b Director resigned
27 Jul 1999 288b Director resigned
21 May 1999 AA Accounts for a dormant company made up to 31 July 1998
12 Feb 1999 287 Registered office changed on 12/02/99 from: 21 beaumont street oxford OX1 2NH
30 Jul 1998 363s Return made up to 03/07/98; full list of members
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1998 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288b Director resigned
05 Nov 1997 88(2)R Ad 10/09/97--------- £ si 1@1=1 £ ic 2/3
15 Oct 1997 287 Registered office changed on 15/10/97 from: 110 whitchurch road cardiff CF4 3LY
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
03 Jul 1997 NEWINC Incorporation