- Company Overview for SAMUELS OF HAVERHILL LIMITED (03464808)
- Filing history for SAMUELS OF HAVERHILL LIMITED (03464808)
- People for SAMUELS OF HAVERHILL LIMITED (03464808)
- More for SAMUELS OF HAVERHILL LIMITED (03464808)
| 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 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Oct 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for Mr John Fowler on 11 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Nigel Frederick Phillips on 11 October 2009 | |
| 07 Oct 2009 | AD01 | Registered office address changed from 36 Queen Street Haverhill Suffolk CB9 9EF on 7 October 2009 | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 15 Oct 2008 | 288b | Appointment terminated director darren arden | |
| 15 Oct 2008 | 288c | Director's change of particulars / nigel phillips / 01/08/2008 | |
| 15 Oct 2008 | 288b | Appointment terminated secretary darren arden | |
| 10 Sep 2008 | 288b | Appointment terminate, director and secretary darren arden logged form | |
| 04 Sep 2008 | 288a | Director appointed john fowler | |
| 21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from sir robert peel house 344-348 high road, ilford essex IG1 1QP | |
| 12 Nov 2007 | 288a | New secretary appointed;new director appointed | |
| 12 Nov 2007 | 288b | Secretary resigned;director resigned | |
| 05 Nov 2007 | 363a | Return made up to 11/10/07; full list of members | |
| 04 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Oct 2006 | 363a | Return made up to 11/10/06; full list of members | |
| 23 Oct 2006 | 288c | Director's particulars changed | |
| 03 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Oct 2005 | 363a | Return made up to 11/10/05; full list of members | |
| 27 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Oct 2004 | 363s | Return made up to 13/10/04; full list of members | |
| 12 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |