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SAM PRODUCTION LIMITED

Company number 04306093

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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 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 17/10/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2005 363a Return made up to 17/10/05; full list of members
07 Oct 2005 288c Secretary's particulars changed
25 May 2005 244 Delivery ext'd 3 mth 31/12/04
05 May 2005 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2005 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
19 Dec 2003 363s Return made up to 17/10/03; full list of members
05 Dec 2003 288c Secretary's particulars changed
05 Dec 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Dec 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 288a New director appointed
27 Nov 2001 287 Registered office changed on 27/11/01 from: 12 york place leeds west yorkshire LS1 2DS
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288b Director resigned
17 Oct 2001 NEWINC Incorporation