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F.E. SAMUELS & CO LIMITED

Company number 05305024

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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)
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 363a Return made up to 06/12/08; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 06/12/07; full list of members
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2008 123 Gbp nc 35000/100000\26/11/07
16 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2007 123 Nc inc already adjusted 28/06/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 363s Return made up to 06/12/06; full list of members
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Confirming dir 05/03/07
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
29 Aug 2006 288a New director appointed
23 Feb 2006 363s Return made up to 06/12/05; full list of members
06 Dec 2004 NEWINC Incorporation