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SAM ANDERSON (NEWHOUSE) LIMITED

Company number SC032304

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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)
11 Jul 2005 410(Scot) Partic of mort/charge *
11 Jul 2005 410(Scot) Partic of mort/charge *
11 Jul 2005 410(Scot) Partic of mort/charge *
06 Jul 2005 410(Scot) Partic of mort/charge *
05 Jul 2005 363s Return made up to 11/06/05; full list of members
01 Jul 2005 410(Scot) Partic of mort/charge *
01 Jul 2005 419a(Scot) Dec mort/charge *
01 Jul 2005 419a(Scot) Dec mort/charge *
01 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 11/06/04; full list of members
18 Jun 2003 363s Return made up to 11/06/03; full list of members
30 May 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
04 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
26 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
17 Jun 2002 363s Return made up to 11/06/02; full list of members
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned;director resigned
26 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
19 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2000 AA Full group accounts made up to 30 September 1999
20 Jun 2000 363s Return made up to 11/06/00; full list of members
23 Sep 1999 88(3) Particulars of contract relating to shares
23 Sep 1999 88(2)R Ad 09/09/99--------- £ si 990000@1=990000 £ ic 10000/1000000
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1999 AA Full group accounts made up to 30 September 1998