About

Registered Number: 03965252
Date of Incorporation: 05/04/2000 (24 years ago)
Company Status: Active
Registered Address: Estates Office, Ladle Farm Armscote, Stratford Upon Avon, Warwickshire, CV37 8DF

 

Having been setup in 2000, Sam (2000) Ltd has its registered office in Warwickshire, it's status is listed as "Active". Gaymond, Rebecca Louise is listed as the only a director of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GAYMOND, Rebecca Louise 05 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 12 January 2019
CS01 - N/A 08 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 January 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 08 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 24 August 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
RESOLUTIONS - N/A 12 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2001
123 - Notice of increase in nominal capital 12 March 2001
MEM/ARTS - N/A 09 January 2001
RESOLUTIONS - N/A 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
123 - Notice of increase in nominal capital 03 January 2001
CERTNM - Change of name certificate 02 January 2001
225 - Change of Accounting Reference Date 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
NEWINC - New incorporation documents 05 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.