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SAMPSONS LIMITED

Company number 06322447

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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)
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Graeme Morley Wolford on 24 July 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Graeme Morley Wolford on 1 October 2009
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 300,011.10
08 Apr 2010 CC04 Statement of company's objects
08 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2010 CC01 Notice of Restriction on the Company's Articles
01 Oct 2009 363a Return made up to 24/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 288b Appointment terminated director martin young
29 Sep 2008 363a Return made up to 24/07/08; full list of members
25 Sep 2008 288a Director appointed andrew robert nunn
25 Sep 2008 288a Director appointed david notley
25 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 88(2) Ad 02/11/07\gbp si 299999@1=299999\gbp ic 1/300000\
07 Mar 2008 123 Gbp nc 500000/500350\22/10/07
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2008 395 Particulars of mortgage/charge