S D SAMUELS LIMITED

Company number 06597563

Date	Type	Description	View / Download
10 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Sep 2012	CERTNM	Company name changed closeweald LIMITED\certificate issued on 04/09/12 CONNOT ‐	(3 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-01	(1 page)
05 Jul 2012	TM01	Termination of appointment of Simon Mills as a director	(1 page)
05 Jul 2012	AP01	Appointment of Mr Wayne Robert Mills as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Mark Foxhall as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Mark Foxhall as a director	(1 page)
26 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(3 pages)
27 May 2011	CH01	Director's details changed for Mr Mark Foxhall on 27 May 2011	(2 pages)
11 Oct 2010	AP01	Appointment of Simon John Mills as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Frederick Mills as a director	(1 page)
29 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Aug 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
16 Jun 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
13 Mar 2009	288a	Director appointed frederick john mills	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
13 Mar 2009	288a	Director appointed mark alan foxhall	(1 page)
12 Mar 2009	288b	Appointment terminated director london law services LIMITED	(1 page)
12 Mar 2009	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)

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