HUGH R SAMUEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | APPLICATION FOR STRIKING-OFF |
| 22/09/1422 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/08/1228 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/09/119 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLLEEN SUSAN SAMUEL / 14/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RHYS SAMUEL / 14/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN SUSAN SAMUEL / 14/07/2010 |
| 28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
| 27/11/0927 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/0926 November 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/11/0910 November 2009 | FIRST GAZETTE |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: G OFFICE CHANGED 26/01/99 FOUNTAIN HOUSE 2 KINGSTON ROAD NEW MALDEN SURREY KT3 3LR |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED FIRST FOUNTAIN HOUSE SHELF COMPA NY LIMITED CERTIFICATE ISSUED ON 26/11/97 |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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