- Company Overview for MORGAN SAMUEL (RETAIL) LIMITED (05493885)
- Filing history for MORGAN SAMUEL (RETAIL) LIMITED (05493885)
- People for MORGAN SAMUEL (RETAIL) LIMITED (05493885)
- More for MORGAN SAMUEL (RETAIL) LIMITED (05493885)
| 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) |
|---|---|---|---|
| 08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
|
|
| 05 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 14 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 25 Mar 2013 | TM01 | Termination of appointment of John Sherbourne as a director | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 Mar 2013 | AP01 | Appointment of Mr Benny Wong as a director | |
| 16 Aug 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 19 Jul 2011 | TM01 | Termination of appointment of Paul Hall as a director | |
| 02 Mar 2011 | AAMD | Amended accounts made up to 30 June 2010 | |
| 09 Aug 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Mr John Sherbourne on 1 June 2010 | |
| 26 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 16 Feb 2010 | AP01 | Appointment of Mr Paul Hall as a director | |
| 01 Sep 2009 | 288a | Director appointed mr john sherbourne | |
| 01 Sep 2009 | 288b | Appointment terminated director hilldon holdings LTD | |
| 01 Sep 2009 | 288b | Appointment terminated secretary john sherborne | |
| 17 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from 122-126 tooley street london SE1 2TU united kingdom | |
| 24 Feb 2009 | 287 | Registered office changed on 24/02/2009 from 88A tooley street london bridge london SE1 2TF |