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SAM WELLER HOLDINGS LIMITED

Company number 03738161

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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)
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 CH01 Director's details changed for Mr Anthony Weller on 1 October 2009
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Christopher Samuel Weller on 1 October 2009
04 Jan 2010 CH03 Secretary's details changed for Mr Anthony Weller on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 21/12/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363s Return made up to 21/12/07; no change of members
22 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 21/12/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 21/12/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 21/12/04; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
07 Jul 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 MISC Section 394 statement
12 Dec 2003 363s Return made up to 21/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2003 AA Accounts for a small company made up to 31 December 2002
19 Feb 2003 363s Return made up to 21/12/02; full list of members
  • 363(287) ‐ Registered office changed on 19/02/03
  • 363(353) ‐ Location of register of members address changed