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S D SAMUELS (SPECIAL PROJECTS) LIMITED

Company number 05048684

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 TM01 Termination of appointment of Stephen Oxborrow as a director
28 Mar 2012 AP01 Appointment of Stephen Lee Oxborrow as a director
28 Mar 2012 TM01 Termination of appointment of Stephen Oxborrow as a director
15 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
08 Feb 2012 SH06 Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 95
08 Feb 2012 SH03 Purchase of own shares.
21 Dec 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 CH01 Director's details changed for Mr Frederick John Mills on 28 August 2011
22 Sep 2011 CH01 Director's details changed for Mr Wayne Robert Mills on 30 August 2011
05 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Simon Mills as a director
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Stephen Lee Oxborrow on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Frederick John Mills on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Simon John Mills on 18 February 2010
16 Mar 2010 CH01 Director's details changed for William Hedden on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Wayne Robert Mills on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Mark Foxhall on 18 February 2010
16 Mar 2010 CH03 Secretary's details changed for Frederick John Mills on 18 February 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Apr 2009 288a Director appointed william hedden