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SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 05269517

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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)
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
11 Feb 2008 363s Return made up to 26/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed
14 Feb 2007 88(2)R Ad 22/12/06--------- £ si 1@1=1 £ ic 6/7
13 Feb 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Dec 2006 363a Return made up to 26/10/06; full list of members
21 Dec 2006 190 Location of debenture register
21 Dec 2006 353 Location of register of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: planet place c/o bland & wood killingworth newcastle upon tyne tyne & wear NE12 6RD
03 Oct 2006 88(2)R Ad 20/02/06--------- £ si 1@1=1 £ ic 5/6
03 Oct 2006 88(2)R Ad 31/03/06--------- £ si 2@1=2 £ ic 3/5
21 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities