- Company Overview for SAMESTHER LTD (04904112)
- Filing history for SAMESTHER LTD (04904112)
- People for SAMESTHER LTD (04904112)
- More for SAMESTHER LTD (04904112)
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) |
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31 Oct 2005 | 288c | Director's particulars changed | |
31 Oct 2005 | 288c | Director's particulars changed | |
19 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
01 Oct 2004 | 363a | Return made up to 18/09/04; full list of members | |
30 Sep 2004 | 288c | Director's particulars changed | |
30 Sep 2004 | 288c | Director's particulars changed | |
28 Oct 2003 | RESOLUTIONS |
Resolutions
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16 Oct 2003 | 88(2)R | Ad 10/10/03-10/10/03 £ si 50@1.00=50 £ ic 50/100 | |
16 Oct 2003 | 88(2)R | Ad 10/10/03-10/10/03 £ si 49@1.00=49 £ ic 1/50 | |
13 Oct 2003 | 288a | New director appointed | |
18 Sep 2003 | 288a | New director appointed | |
18 Sep 2003 | 288a | New secretary appointed | |
18 Sep 2003 | 288b | Director resigned | |
18 Sep 2003 | 288b | Secretary resigned | |
18 Sep 2003 | 287 | Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET | |
18 Sep 2003 | NEWINC | Incorporation |