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SAMESTHER LTD

Company number 04904112

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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