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SAMONAS BROTHERS LIMITED

Company number 06327224

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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)
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
18 Aug 2010 CH04 Secretary's details changed for C & C Legal Services Limited on 24 May 2010
18 Aug 2010 CH01 Director's details changed for Leon Samonas on 1 October 2009
18 Aug 2010 CH01 Director's details changed for John Samonas on 1 October 2009
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 30/07/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 31 March 2008
01 May 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
30 Jul 2008 363a Return made up to 30/07/08; full list of members
26 Mar 2008 88(2) Ad 19/03/08\gbp si 100000@1=100000\gbp ic 10000/110000\
26 Mar 2008 353 Location of register of members
26 Mar 2008 123 Nc inc already adjusted 19/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 287 Registered office changed on 20/02/08 from: 10TH floor sea containers houses 20 upper ground blackfriars bridge road london SE1 9QT
09 Oct 2007 88(2)R Ad 04/01/07--------- £ si 9999@1=9999 £ ic 1/10000
02 Oct 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed
11 Sep 2007 287 Registered office changed on 11/09/07 from: 14/18 city road cardiff CF24 3DL
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
30 Jul 2007 NEWINC Incorporation