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SUMMERSEAT HOLDINGS LIMITED

Company number 00162825

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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)
03 Mar 2010 CH01 Director's details changed for William Peter Wilson on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Paul Lever Moors on 3 March 2010
15 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
24 Feb 2009 363a Return made up to 18/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / andrew thomas / 05/12/2008
18 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
19 Feb 2008 363a Return made up to 18/02/08; full list of members
14 Nov 2007 288b Director resigned
04 Sep 2007 395 Particulars of mortgage/charge
26 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 363s Return made up to 18/02/07; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
20 Mar 2006 363s Return made up to 18/02/06; no change of members
26 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
18 Mar 2005 363s Return made up to 18/02/05; change of members
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
26 May 2004 AA Group of companies' accounts made up to 30 September 2003
17 Mar 2004 363s Return made up to 18/02/04; full list of members
26 Nov 2003 AUD Auditor's resignation
20 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
21 Mar 2003 363s Return made up to 18/02/03; change of members
17 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
07 Mar 2002 363s Return made up to 18/02/02; change of members
  • 363(288) ‐ Director's particulars changed