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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)
24 Jul 2002 AA Accounts for a small company made up to 31 December 2001
04 Jan 2002 363s Return made up to 21/12/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 SA Statement of affairs
24 Aug 2000 88(2)R Ad 25/04/00--------- £ si 1499998@1=1499998 £ ic 1/1499999
27 Jun 2000 363s Return made up to 23/03/00; full list of members; amend
06 Jun 2000 88(2)R Ad 24/03/99--------- £ si 1@1
30 May 2000 363s Return made up to 23/03/00; full list of members
04 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New secretary appointed;new director appointed
31 Mar 1999 287 Registered office changed on 31/03/99 from: 12 york place leeds LS1 2DS
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Secretary resigned
23 Mar 1999 NEWINC Incorporation