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SUMMERDALE COURT LIMITED

Company number 03750254

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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)
03 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
04 Aug 2002 AA Full accounts made up to 30 September 2001
28 May 2002 288a New director appointed
31 May 2001 AA Full accounts made up to 30 September 2000
12 Jul 2000 363s Return made up to 07/04/00; full list of members
24 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New secretary appointed;new director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
26 Aug 1999 287 Registered office changed on 26/08/99 from: 62 duchy road harrogate north yorkshire HG1 2EZ
26 Aug 1999 MEM/ARTS Memorandum and Articles of Association
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New secretary appointed;new director appointed
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
21 Aug 1999 395 Particulars of mortgage/charge
21 Aug 1999 395 Particulars of mortgage/charge
21 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 88(2)R Ad 06/05/99--------- £ si 400000@1=400000 £ ic 2/400002
14 May 1999 395 Particulars of mortgage/charge