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SAM GROUP UK LIMITED

Company number 04907087

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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)
11 May 2012 AP01 Appointment of Mrs Claire Patricia Anam as a director
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 22/09/09; full list of members
24 Sep 2008 363a Return made up to 22/09/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 288b Appointment terminated secretary evelyn anam
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 22/09/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Oct 2006 363a Return made up to 22/09/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 22/09/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 22/09/04; full list of members
20 Jan 2004 395 Particulars of mortgage/charge
12 Dec 2003 88(2)R Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288b Director resigned