H.SAMSON(BOLTON)LIMITED

Company number 00653541

Date	Type	Description	View / Download
23 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
13 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2004	363s	Return made up to 20/10/04; full list of members	(8 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
29 Oct 2003	363s	Return made up to 20/10/03; full list of members	(8 pages)
24 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
14 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
06 Dec 2001	363s	Return made up to 05/11/01; full list of members	(8 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
15 Dec 2000	363s	Return made up to 05/11/00; full list of members	(7 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(9 pages)