- Company Overview for SAMALU LIMITED (04020249)
- Filing history for SAMALU LIMITED (04020249)
- People for SAMALU LIMITED (04020249)
- More for SAMALU LIMITED (04020249)
| 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) |
|---|---|---|---|
| 30 Mar 2016 | TM01 | Termination of appointment of Sarah Dormady as a director on 1 July 2014 | |
| 30 Mar 2016 | AP01 | Appointment of Mr Matthew Thomas Turner as a director on 1 July 2014 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Feb 2014 | CH01 | Director's details changed for Miss Sarah Dormady on 31 January 2014 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 20 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 23 June 2011 | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 30 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2008
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| 28 Jun 2010 | TM01 | Termination of appointment of Matthew Turner as a director | |
| 28 Jun 2010 | AP01 | Appointment of Sarah Dormady as a director | |
| 24 Jun 2010 | CH04 | Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 31 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 10 Nov 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 31/08/2008 | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Sep 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 18 Jul 2008 | 288a | Secretary appointed sutherland company secretarial LIMITED |