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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)
29 Jan 2005 AA Full accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 30/03/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 March 2003
29 Apr 2003 363a Return made up to 30/03/03; full list of members
19 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
02 Jan 2003 363a Return made up to 23/10/02; no change of members
12 Jul 2002 288c Director's particulars changed
19 Dec 2001 AA Full accounts made up to 31 March 2001
06 Nov 2001 363s Return made up to 23/10/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Oct 1999 363s Return made up to 23/10/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 March 1999
12 Aug 1999 288b Director resigned
10 Aug 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
21 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
19 Nov 1998 363s Return made up to 23/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 395 Particulars of mortgage/charge
25 Sep 1998 395 Particulars of mortgage/charge
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288a New secretary appointed
27 Nov 1997 288a New secretary appointed