SUMMERHILL (HOLDINGS) LIMITED

Company number 04246865

Date	Type	Description	View / Download
11 Aug 2006	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary resigned	(10 pages)
28 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
26 Jan 2006	363s	Return made up to 05/07/05; full list of members	(10 pages)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: ahed house dewsbury road ossett west yorkshire WF5 9ND	(1 page)
16 Jul 2004	363s	Return made up to 05/07/04; full list of members	(10 pages)
26 May 2004	AA	Accounts for a small company made up to 6 October 2003	(8 pages)
16 Mar 2004	225	Accounting reference date extended from 06/10/04 to 31/12/04	(1 page)
09 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 06/10/03	(1 page)
30 Jul 2003	363s	Return made up to 05/07/03; full list of members	(10 pages)
21 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
25 Jul 2002	363s	Return made up to 05/07/02; full list of members	(9 pages)
09 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Aug 2001	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
09 Aug 2001	SA	Statement of affairs	(6 pages)
09 Aug 2001	88(2)R	Ad 12/07/01--------- £ si 265734@1=265734 £ ic 166/265900	(2 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT	(1 page)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	287	Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)