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SAMESOR CA LIMITED

Company number 05950877

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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)
03 Oct 2012	CH04	Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Ms. Clare Marie Julie Allen as a director on 20 August 2012	View PDF Appointment of Ms. Clare Marie Julie Allen as a director on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Joanne Parker as a director on 20 August 2012	View PDF Termination of appointment of Joanne Parker as a director on 20 August 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH04	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Miss Joanne Parker on 1 October 2009	View PDF Director's details changed for Miss Joanne Parker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	288c	Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009	View PDF Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 15 roseberry terrace consett county durham DH8 5RT	View PDF Registered office changed on 27/11/2008 from 15 roseberry terrace consett county durham DH8 5RT - link opens in a new window - 1 page (1 page)
15 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated director wilton directors LIMITED	View PDF Appointment terminated director wilton directors LIMITED - link opens in a new window - 1 page (1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	88(2)R	Ad 08/11/07-08/11/07 £ si 1@1=1 £ ic 1/2	View PDF Ad 08/11/07-08/11/07 £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 26 grosvenor street london W1K 4QW	View PDF Registered office changed on 19/11/07 from: 26 grosvenor street london W1K 4QW - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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