LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Company number 00162308

Date	Type	Description	View / Download
10 Nov 2009	AP03	Appointment of Stephen John Hopkins as a secretary	(3 pages)
06 Nov 2009	CH01	Director's details changed for David John Joyce on 1 October 2009	(2 pages)
15 Oct 2009	TM02	Termination of appointment of David Jarvis as a secretary	(1 page)
30 Sep 2009	288b	Appointment terminated director andrew constantine	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
21 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
02 Mar 2009	288c	Director's change of particulars / david joyce / 17/02/2009	(1 page)
25 Feb 2009	288c	Director's change of particulars / andrew constantine / 10/02/2009	(2 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
24 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
20 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
26 Apr 2006	363a	Return made up to 20/04/06; full list of members	(6 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
28 Apr 2005	363a	Return made up to 20/04/05; full list of members	(6 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Apr 2004	363a	Return made up to 20/04/04; full list of members	(6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
30 Apr 2003	363a	Return made up to 20/04/03; full list of members	(6 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)
17 Dec 2002	288c	Director's particulars changed	(2 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)