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SAMUEL DOW LIMITED

Company number 01600082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
14 Sep 2009 363a Return made up to 01/09/09; full list of members
29 Jul 2009 AA Accounts made up to 28 February 2009
13 Apr 2009 288a Director appointed helen margaret glennie
08 Apr 2009 288b Appointment Terminated Director david klein
25 Sep 2008 AA Accounts made up to 29 February 2008
19 Sep 2008 363a Return made up to 01/09/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ
12 May 2008 288b Appointment Terminated Director and Secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra
02 Jan 2008 AA Accounts made up to 28 February 2007
14 Sep 2007 363a Return made up to 01/09/07; full list of members
11 Apr 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
07 Jan 2007 AA Accounts made up to 28 February 2006
01 Dec 2006 CERTNM Company name changed wine studio LIMITED(the)\certificate issued on 01/12/06
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
05 Oct 2006 363a Return made up to 01/09/06; no change of members
12 Jan 2006 AA Accounts made up to 28 February 2005
01 Dec 2005 288b Director resigned
03 Nov 2005 288c Secretary's particulars changed;director's particulars changed
23 Sep 2005 363a Return made up to 01/09/05; full list of members
19 May 2005 288b Director resigned
19 May 2005 288a New director appointed