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SAMELHANA LIMITED

Company number 04860482

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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)
08 Sep 2007 363s Return made up to 08/08/07; no change of members
18 May 2007 AA Total exemption full accounts made up to 31 July 2006
13 Oct 2006 363s Return made up to 08/08/06; full list of members
  • 363(287) ‐ Registered office changed on 13/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2006 287 Registered office changed on 31/07/06 from: 9 swarbourn close yoxall burton on trent staffordshire DE13 8NX
01 Jul 2006 395 Particulars of mortgage/charge
05 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
22 Aug 2005 363s Return made up to 08/08/05; full list of members
23 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
23 May 2005 225 Accounting reference date shortened from 31/08/04 to 31/07/04
21 May 2005 395 Particulars of mortgage/charge
21 May 2005 395 Particulars of mortgage/charge
24 Aug 2004 363s Return made up to 08/08/04; full list of members
03 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2003 88(2)R Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New secretary appointed;new director appointed
22 Aug 2003 287 Registered office changed on 22/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Aug 2003 NEWINC Incorporation