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SAMSA SERVICE LTD

Company number 06412126

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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)
04 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	MISC	VT01 trans german accounts	View PDF VT01 trans german accounts - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	View PDF Secretary's details changed for A Haniel Limited on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 7 September 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 7 September 2011 - link opens in a new window - 1 page (1 page)
10 Dec 2010	MISC	VTO1	View PDF VTO1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	View PDF Secretary's details changed for A Haniel Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 25 August 2010	View PDF Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 25 August 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2009	MISC	Form VT01 voluntary translation of original document	View PDF Form VT01 voluntary translation of original document - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	View PDF Secretary's details changed for A Haniel Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Walter Schneidhofer on 1 October 2009	View PDF Director's details changed for Walter Schneidhofer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	288a	Director appointed walter schneidhofer	View PDF Director appointed walter schneidhofer - link opens in a new window - 1 page (1 page)
07 Mar 2008	88(2)	Ad 29/10/07\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 29/10/07\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	CERTNM	Company name changed pareto immobilien LTD\certificate issued on 18/12/07	View PDF Company name changed pareto immobilien LTD\certificate issued on 18/12/07 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)

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