SAMUELS REST LIMITED

Company Documents

DateDescription
14/07/1514 July 2015 STRUCK OFF AND DISSOLVED

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31/03/1531 March 2015 FIRST GAZETTE

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
UPPER CHURCH ROAD
SHEDFIELD
SOUTHAMPTON
HAMPSHIRE
SO32 2JB

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03/01/143 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ALLAN RICHARD WILDS / 01/01/2013

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLAN RICHARD WILDS / 01/01/2013

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARJORIE WILDS / 01/01/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 02/12/09 NO CHANGES

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 C/O SBS ACCOUNTANTS UNIT FI, THE CUMBERLAND BUS CTR NORTHUMBERLAND RD SOUTHSEA, PORTSMOUTH PO5 1DS

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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