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S.A.M. JEWELLERS LIMITED

Company number 04093876

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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)
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	4.68	Liquidators' statement of receipts and payments to 28 July 2009	View PDF Liquidators' statement of receipts and payments to 28 July 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29 - link opens in a new window - 1 page (1 page)
07 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 34-35 hatton garden rear building london EC1N 8DX	View PDF Registered office changed on 10/07/2008 from 34-35 hatton garden rear building london EC1N 8DX - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
19 Feb 2007	363s	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2007	363(288)	Secretary's particulars changed
14 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	363s	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
20 Dec 2004	363s	Return made up to 20/10/04; full list of members	View PDF Return made up to 20/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2004	363(288)	Secretary's particulars changed
11 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
01 Nov 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
07 Nov 2002	363s	Return made up to 20/10/02; full list of members	View PDF Return made up to 20/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)

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