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SUMMERLEAZE LIMITED

Company number 01738920

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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)
05 Feb 2009 AA Full accounts made up to 31 March 2008
05 Jun 2008 363s Return made up to 31/12/07; change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2008 AA Full accounts made up to 31 March 2007
20 Jun 2007 363s Return made up to 31/12/06; no change of members
28 Apr 2007 AA Group of companies' accounts made up to 31 March 2006
01 Mar 2007 288a New director appointed
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 363s Return made up to 31/12/05; full list of members
01 Apr 2006 395 Particulars of mortgage/charge
15 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 31/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 363s Return made up to 24/10/04; no change of members
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jul 2004 AUD Auditor's resignation
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 288c Director's particulars changed
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned;director resigned
07 Jan 2004 AUD Auditor's resignation
15 Dec 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002