SAMESOR CA LIMITED
Company number 05950877 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 29 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jun 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · 7 SHIBDON CRESCENT · BLAYDON-ON-TYNE · TYNE AND WEAR · NE21 5AY · UNITED KINGDOM | View document |
| 3 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 | View document |
| 3 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | SAIL ADDRESS CHANGED FROM: · SECOND FLOOR, DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARKER | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MS. CLARE MARIE JULIE ALLEN | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE PARKER / 01/10/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM · 15 ROSEBERRY TERRACE · CONSETT · COUNTY DURHAM · DH8 5RT | View document |
| 15 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILTON DIRECTORS LIMITED | View document |
| 25 Feb 2008 | S80A AUTH TO ALLOT SEC 05/01/2007 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: · 26 GROSVENOR STREET · LONDON · W1K 4QW | View document |
| 30 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |