S. SAMPSON DEVELOPMENTS LIMITED

Company number 05527632 ·

Dissolved

54 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
19 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
21 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
25 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
9 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
1 Dec 2010 SOLVENCY STATEMENT DATED 09/11/10 View document
1 Dec 2010 ￯﾿ᄑ11000 CANCELLED FROM SHARE PREM A/C 19/11/2010 View document
1 Dec 2010 01/12/10 STATEMENT OF CAPITAL GBP 14000 View document
1 Dec 2010 STATEMENT BY DIRECTORS View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
10 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
18 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
4 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
29 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
6 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
13 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Apr 2007 S366A DISP HOLDING AGM 19/01/07 View document
11 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
21 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 SECRETARY RESIGNED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
16 Aug 2005 DIRECTOR RESIGNED View document
4 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document