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SAMKA CONSTRUCTION LIMITED

Company number 03604718

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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)
16 Aug 2002 363s Return made up to 27/07/02; full list of members
16 Aug 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 2002 AA Total exemption full accounts made up to 31 July 2001
12 Sep 2001 363s Return made up to 27/07/01; full list of members
12 Sep 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Sep 2001 288a New secretary appointed
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed
22 Sep 2000 AA Accounts made up to 31 July 2000
11 Aug 2000 363s Return made up to 27/07/00; full list of members
19 Aug 1999 288c Director's particulars changed
19 Aug 1999 288c Secretary's particulars changed
17 Aug 1999 363s Return made up to 27/07/99; full list of members
17 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 1999 AA Accounts made up to 31 July 1999
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 287 Registered office changed on 10/02/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
01 Sep 1998 88(2)R Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
01 Sep 1998 288a New secretary appointed
01 Sep 1998 288a New director appointed
20 Aug 1998 288b Secretary resigned