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SAMUELSON FILMS LIMITED

Company number 03475029

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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)
02 Feb 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 288c Secretary's particulars changed
20 Dec 2001 363s Return made up to 02/12/01; full list of members
13 Dec 2001 287 Registered office changed on 13/12/01 from: 302-308 preston road harrow middlesex HA3 0QP
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
29 Jan 2001 395 Particulars of mortgage/charge
29 Jan 2001 395 Particulars of mortgage/charge
29 Jan 2001 395 Particulars of mortgage/charge
29 Jan 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
13 Jan 2001 403a Declaration of satisfaction of mortgage/charge
13 Jan 2001 403a Declaration of satisfaction of mortgage/charge
13 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New secretary appointed
18 Dec 2000 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
01 Jun 2000 395 Particulars of mortgage/charge
19 May 2000 395 Particulars of mortgage/charge
18 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
20 Dec 1999 288c Director's particulars changed
08 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors