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F J SAMUELY AND PARTNERS LIMITED

Company number 03924834

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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 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
20 Jan 2003 287 Registered office changed on 20/01/03 from: 231 north gower street london NW1 2NS
18 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
20 Feb 2002 363s Return made up to 14/02/02; full list of members
10 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
09 Mar 2001 363s Return made up to 14/02/01; full list of members
16 Feb 2001 288b Director resigned
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 122 Div 29/11/00
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 May 2000 395 Particulars of mortgage/charge
06 Apr 2000 88(2)R Ad 08/03/00--------- £ si 2000@1=2000 £ ic 1/2001
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 83 clerkenwell road london EC1R 5AR
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
14 Feb 2000 NEWINC Incorporation