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SAM LIMITED

Company number 04193863

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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)
15 Apr 2009 363a Return made up to 04/04/09; full list of members
15 Apr 2009 288c Director's change of particulars / steven elliott / 01/04/2009
26 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
06 May 2008 363a Return made up to 04/04/08; full list of members
26 Jun 2007 363a Return made up to 04/04/07; full list of members
15 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
13 Jul 2006 AA Accounts for a dormant company made up to 30 April 2005
07 Jul 2006 363a Return made up to 04/04/06; full list of members
04 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
23 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
25 Mar 2004 363s Return made up to 04/04/04; full list of members
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Jun 2003 363s Return made up to 04/04/03; full list of members
09 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
15 Jul 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New secretary appointed
11 Mar 2002 287 Registered office changed on 11/03/02 from: grove house 1 grove place bedford bedfordshire MK40 3JJ
19 Feb 2002 288b Secretary resigned
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned