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SUMMIT HOLDINGS (WISHAW) LIMITED

Company number SC173083

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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)
22 Apr 2005 288a New director appointed
02 Apr 2005 363s Return made up to 28/02/05; full list of members
27 Jan 2005 288a New director appointed
27 Jan 2005 288b Director resigned
27 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
24 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 288a New secretary appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
01 Jun 2004 363a Return made up to 28/02/04; full list of members
26 May 2004 288b Director resigned
05 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed
09 Mar 2004 287 Registered office changed on 09/03/04 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN
20 Feb 2004 288a New director appointed
05 Feb 2004 288b Director resigned
06 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
06 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
31 Dec 2002 288b Director resigned