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SUMMERHILL PROPERTIES LIMITED

Company number 03454201

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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)
25 Aug 2006 363a Return made up to 30/03/06; full list of members; amend
18 Jul 2006 363a Return made up to 30/03/06; full list of members; amend
19 Jun 2006 363s Return made up to 30/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 288a New secretary appointed;new director appointed
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 155(6)a Declaration of assistance for shares acquisition
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned;director resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: 159 new bond street london W1S 2UD
15 Sep 2005 88(2)R Ad 06/09/05--------- £ si 3500000@1=3500000 £ ic 2/3500002
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
05 Apr 2005 363s Return made up to 30/03/05; full list of members
09 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04