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SUMMIT FINANCE LIMITED

Company number 00797143

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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)
13 Apr 2000 288b Director resigned
09 Mar 2000 363s Return made up to 23/01/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 March 1999
30 Nov 1999 288b Director resigned
09 Aug 1999 353 Location of register of members
31 Mar 1999 363s Return made up to 23/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 1999 AA Full accounts made up to 31 March 1998
05 Feb 1998 363s Return made up to 23/01/98; full list of members
27 Jan 1998 287 Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS
26 Jan 1998 AA Full accounts made up to 31 March 1997
26 Feb 1997 363s Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1996 AA Full accounts made up to 31 March 1996
20 Feb 1996 363s Return made up to 23/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1995 AA Full accounts made up to 31 March 1995
15 Feb 1995 363s Return made up to 23/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
17 Mar 1994 363s Return made up to 23/01/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/94; change of members
13 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
23 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Feb 1993 363s Return made up to 23/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/93; no change of members
20 Jan 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Oct 1992 287 Registered office changed on 12/10/92 from: 100 avenue road swiss cottage london NW3 3HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/92 from: 100 avenue road swiss cottage london NW3 3HF
07 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992