SAMUELSON COMMUNICATIONS LIMITED
Company number 03576148 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 05/06/2010 | View document |
| 8 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 05/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR SAMJI / 05/06/2010 | View document |
| 23 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: · 3 ELM COURT · ARDEN STREET · STRATFORD UPON AVON · WARWICKSHIRE CV37 6PA | View document |
| 30 Jun 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: · UNIT 14 INDUSTRIAL ESTATE · NATIONAL EXHIBITION CENTRE · BIRMINGHAM · B40 1PJ | View document |
| 11 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: · 12-50 KINGSGATE ROAD · KINGSTON UPON THAMES · SURREY KT2 5AA | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | ADOPT ARTICLES 08/05/00 | View document |
| 19 Jun 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/00 | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: · 15 LITTLE GREEN · RICHMOND · SURREY · TW9 1QH | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 15 Jul 1999 | S80A AUTH TO ALLOT SEC 30/06/99 | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 20 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: · 45 MONTAGUE ROAD · RICHMOND · SURREY TW10 6QJ | View document |
| 13 Aug 1998 | GUARANTEE/DEBENTURE 30/07/98 | View document |
| 13 Aug 1998 | COMPANY NAME CHANGED · HACKREMCO (NO.1359) LIMITED · CERTIFICATE ISSUED ON 13/08/98 | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | ALTER MEM AND ARTS 23/07/98 | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: · C/O HACKWOOD SECRETARIES LIMITED · ONE SILK STREET · LONDON · EC2Y 8HQ | View document |
| 5 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |