- Company Overview for WAUTON SAMUEL & CO LTD (03562945)
- Filing history for WAUTON SAMUEL & CO LTD (03562945)
- People for WAUTON SAMUEL & CO LTD (03562945)
- More for WAUTON SAMUEL & CO LTD (03562945)
| 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) |
|---|---|---|---|
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 May 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 16 May 2008 | 288c | Secretary's change of particulars / william maurice / 14/09/2007 | |
| 17 Mar 2008 | 122 | Div | |
| 17 Mar 2008 | RESOLUTIONS |
Resolutions
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| 14 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 May 2007 | 363a | Return made up to 13/05/07; full list of members | |
| 15 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 18 May 2006 | 363a | Return made up to 13/05/06; full list of members | |
| 16 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 24 May 2005 | 363s | Return made up to 13/05/05; full list of members | |
| 12 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 06 May 2004 | 363a | Return made up to 13/05/04; full list of members | |
| 02 Dec 2003 | 288b | Secretary resigned | |
| 02 Dec 2003 | 288a | New secretary appointed | |
| 28 Oct 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 29 May 2003 | 363a | Return made up to 13/05/03; full list of members | |
| 18 Feb 2003 | 288b | Director resigned | |
| 13 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 14 Jun 2002 | 363s |
Return made up to 13/05/02; full list of members
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| 16 May 2002 | 287 | Registered office changed on 16/05/02 from: 385 westhorne avenue london SE12 9AB | |
| 04 Jan 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
| 04 Jan 2002 | 225 | Accounting reference date shortened from 31/05/02 to 31/03/02 | |
| 01 Jun 2001 | 363s | Return made up to 13/05/01; full list of members | |
| 30 Apr 2001 | AA | Accounts for a small company made up to 31 May 2000 |