Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANN SUMMERS LTD.

Company number 01034349

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2004 AA Full accounts made up to 30 June 2003
13 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 AA Full accounts made up to 30 June 2002
03 May 2003 AUD Auditor's resignation
24 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001
15 Oct 2001 287 Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA
15 Oct 2001 288a New director appointed
01 May 2001 AA Full accounts made up to 30 June 2000
25 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 288a New director appointed
03 May 2000 AA Full accounts made up to 30 June 1999
19 Apr 2000 363s Return made up to 12/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1999 395 Particulars of mortgage/charge
27 Aug 1999 395 Particulars of mortgage/charge
27 Aug 1999 395 Particulars of mortgage/charge
27 Aug 1999 395 Particulars of mortgage/charge
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1999 288b Secretary resigned
15 May 1999 288a New secretary appointed
06 May 1999 AA Full accounts made up to 30 June 1998
04 May 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1998 288a New director appointed
27 Apr 1998 363s Return made up to 12/04/98; no change of members