SAMUELS MORTGAGE MANAGEMENT LIMITED

03314807
YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

Documents

Documents
Date Category Description Pages
17 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
02 Sep 2013 accounts Annual Accounts 11 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 officers Change of particulars for director (Mr Andrew Darren Samuels) 2 Buy now
18 Oct 2012 accounts Annual Accounts 2 Buy now
17 Feb 2012 accounts Annual Accounts 5 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
15 Oct 2010 accounts Annual Accounts 5 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
17 Nov 2009 accounts Annual Accounts 5 Buy now
01 May 2009 accounts Annual Accounts 5 Buy now
09 Mar 2009 officers Appointment terminated secretary sarah samuels 1 Buy now
20 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
08 Jul 2008 accounts Annual Accounts 5 Buy now
07 May 2008 annual-return Return made up to 21/01/08; no change of members 7 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
09 May 2007 accounts Annual Accounts 6 Buy now
05 Feb 2007 annual-return Return made up to 21/01/07; full list of members 11 Buy now
06 Mar 2006 resolution Resolution 1 Buy now
06 Mar 2006 accounts Annual Accounts 5 Buy now
18 Jan 2006 annual-return Return made up to 21/01/06; full list of members 11 Buy now
09 Feb 2005 accounts Annual Accounts 5 Buy now
09 Feb 2005 resolution Resolution 1 Buy now
25 Jan 2005 annual-return Return made up to 21/01/05; full list of members 11 Buy now
12 Feb 2004 resolution Resolution 1 Buy now
12 Feb 2004 accounts Annual Accounts 5 Buy now
21 Jan 2004 annual-return Return made up to 21/01/04; full list of members 11 Buy now
17 Feb 2003 resolution Resolution 1 Buy now
17 Feb 2003 accounts Annual Accounts 5 Buy now
30 Jan 2003 annual-return Return made up to 21/01/03; full list of members 7 Buy now
08 Mar 2002 officers New secretary appointed 2 Buy now
08 Mar 2002 officers Secretary resigned 1 Buy now
08 Mar 2002 accounts Annual Accounts 5 Buy now
08 Mar 2002 resolution Resolution 1 Buy now
29 Jan 2002 annual-return Return made up to 21/01/02; full list of members 7 Buy now
26 Feb 2001 accounts Annual Accounts 5 Buy now
26 Feb 2001 resolution Resolution 1 Buy now
26 Jan 2001 annual-return Return made up to 21/01/01; full list of members 11 Buy now
01 Mar 2000 accounts Annual Accounts 5 Buy now
01 Feb 2000 annual-return Return made up to 21/01/00; no change of members 7 Buy now
11 Feb 1999 annual-return Return made up to 21/01/99; no change of members 8 Buy now
18 Jan 1999 accounts Annual Accounts 5 Buy now
18 Apr 1998 officers Secretary resigned 1 Buy now
18 Apr 1998 officers New secretary appointed 2 Buy now
09 Feb 1998 annual-return Return made up to 02/02/98; full list of members 12 Buy now
01 Feb 1998 accounts Accounting reference date extended from 28/02/98 to 30/06/98 1 Buy now
09 Jan 1998 officers New director appointed 3 Buy now
13 Oct 1997 officers Director resigned 1 Buy now
25 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 1997 address Registered office changed on 14/03/97 from: regis house 134 percival road enfield middlesex EN1 1QU 1 Buy now
14 Mar 1997 officers New secretary appointed 2 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers New director appointed 6 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers Secretary resigned 1 Buy now
14 Mar 1997 officers Director resigned 1 Buy now
03 Mar 1997 incorporation Memorandum Articles 5 Buy now
03 Mar 1997 resolution Resolution 2 Buy now
07 Feb 1997 incorporation Incorporation Company 16 Buy now