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SUMMERHILL CARDIFF LIMITED

Company number 05999250

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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)
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
17 Feb 2010 AA Full accounts made up to 31 March 2009
20 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
01 Aug 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 15/11/08; full list of members
09 Jul 2008 288a Director appointed ian robertson
09 May 2008 353 Location of register of members
12 Dec 2007 363a Return made up to 15/11/07; full list of members
12 Dec 2007 353 Location of register of members
21 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 395 Particulars of mortgage/charge
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 CERTNM Company name changed broomco (4053) LIMITED\certificate issued on 27/11/06
15 Nov 2006 NEWINC Incorporation