ROBERT SAMUELS (UK) LTD

Company Documents

DateDescription
13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN HART HILL / 11/12/2015

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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24/11/1424 November 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL FOTHERGILL / 31/01/2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/02/117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/02/1015 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN HART HILL / 01/10/2009

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOTHERGILL / 31/03/2009

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10/02/0910 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 UNIT 22 HAYHILL IND. ESTATE SILEBY ROAD BARROW UPON SOAR LEICESTER LE12 8LD

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 LOCATION OF DEBENTURE REGISTER

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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