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SAMSONITE LIMITED

Company number 02020414

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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)
26 Nov 2009 CH01 Director's details changed for Fabio Alberto Rugarli on 2 November 2009
26 Nov 2009 CH01 Director's details changed for Timothy Charles Parker on 2 November 2009
26 Nov 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 2 November 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 395 Duplicate mortgage certificatecharge no:1
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 288b Appointment terminated director patrick baele
28 Jul 2009 288b Appointment terminated director caroline giraldo
28 Jul 2009 288a Director appointed kyle f gendreau
28 Jul 2009 288a Director appointed timothy charles parker
19 Jun 2009 288b Appointment terminated director marc matton
26 Mar 2009 288a Director appointed fabio alberto rugarli
24 Mar 2009 288b Appointment terminated director arne borrey
24 Nov 2008 363a Return made up to 02/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288a Director appointed patrick julien baele
22 Nov 2007 363s Return made up to 02/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288c Director's particulars changed
30 Nov 2006 363s Return made up to 02/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 02/11/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 02/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003