Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUMMERILL & BISHOP LIMITED

Company number 02891938

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article 6.1 01/12/2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2009 363a Return made up to 27/01/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Jan 2008 363a Return made up to 27/01/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
26 Feb 2007 363s Return made up to 27/01/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 27/01/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Mar 2005 363s Return made up to 27/01/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Mar 2004 363s Return made up to 27/01/04; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
03 Feb 2003 363s Return made up to 27/01/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
06 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
04 Feb 2002 363s Return made up to 27/01/02; full list of members
21 Feb 2001 363s Return made up to 27/01/01; full list of members
18 Dec 2000 AA Accounts for a small company made up to 31 May 2000
29 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
11 Feb 2000 AA Accounts for a small company made up to 31 May 1999
18 Feb 1999 AA Accounts for a small company made up to 31 May 1998