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SUMMIT HOLDINGS (DUDLEY) LIMITED

Company number 04157380

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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)
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Dec 2009 CH03 Secretary's details changed for Wendy Lisa Roberts on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Stephen Michael Jones on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr. David Poynton on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Robert James Marsden on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Andrew Leslie Tennant on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Michael Andrew Donn on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Colin Bruce Weekley on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Miles Colin Shelley on 7 December 2009
24 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
10 Aug 2009 288b Appointment terminated director robert wotherspoon
06 Apr 2009 288b Appointment terminated director robin oram
24 Feb 2009 363a Return made up to 09/02/09; full list of members
19 Feb 2009 288c Director's change of particulars / michael donn / 19/02/2009
13 Feb 2009 288a Director appointed mr. David poynton
14 Oct 2008 288a Director appointed robert john, william wotherspoon
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) quoted 17/09/2008
30 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
04 Jun 2008 288a Director appointed mr michael andrew donn
04 Jun 2008 288b Appointment terminated director ivan wong
13 Feb 2008 363a Return made up to 09/02/08; full list of members
29 Jan 2008 288a New director appointed
19 Dec 2007 288b Director resigned
05 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
03 Aug 2007 288b Secretary resigned