SAMUK HC LTD
Warning: The most recent accounts from 31 August 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/10/1329 October 2013 | APPLICATION FOR STRIKING-OFF |
23/10/1323 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
13/11/1213 November 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LADY GEORGINA MARY BOWMAN SHAW / 01/09/2012 |
13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE NEVILLE BOWMAN SHAW / 01/09/2012 |
13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM TODDINGTON MANOR TODDINGTON BEDFORDSHIRE LU5 6HJ |
08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
05/09/115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
12/09/1012 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
06/10/096 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
12/09/0612 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
28/10/0528 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
06/01/056 January 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | DIRECTOR RESIGNED |
30/10/0430 October 2004 | SECRETARY RESIGNED |
30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
29/10/0429 October 2004 | VARYING SHARE RIGHTS AND NAMES |
29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | SECRETARY RESIGNED |
29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: HORNBEAM HOUSE BIDWELL ROAD RACKHEATH NORWICH NR13 6PT |
05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 114 HIGH STREET CRANFIELD MK43 0DG |
21/07/0421 July 2004 | COMPANY NAME CHANGED ROSS BMH LTD CERTIFICATE ISSUED ON 21/07/04 |
09/09/039 September 2003 | COMPANY NAME CHANGED RBMH LTD CERTIFICATE ISSUED ON 09/09/03 |
29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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