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SAMUELS CORPORATE LIMITED

Company number 03626791

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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)
06 Oct 2006 363s Return made up to 04/09/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
11 Oct 2005 363s Return made up to 04/09/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2004 122 S-div 29/09/04
24 Sep 2004 363s Return made up to 04/09/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
13 May 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
17 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 287 Registered office changed on 18/08/03 from: southlands hare lane blindley heath lingfield surrey RH7 6JB
02 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Sep 2001 363s Return made up to 04/09/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
16 Oct 2000 363s Return made up to 04/09/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
23 Sep 1999 363s Return made up to 04/09/99; full list of members
26 Nov 1998 395 Particulars of mortgage/charge
19 Oct 1998 288a New director appointed