- Company Overview for MALLERMAN SUMMERFIELD GROUP LIMITED (01233009)
- Filing history for MALLERMAN SUMMERFIELD GROUP LIMITED (01233009)
- People for MALLERMAN SUMMERFIELD GROUP LIMITED (01233009)
- More for MALLERMAN SUMMERFIELD GROUP LIMITED (01233009)
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) |
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26 Jun 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 Apr 1995 | 287 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD | |
04 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
27 Jun 1994 | 363x |
Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members |
13 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
28 Jun 1993 | 363s |
Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members |
28 Jun 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Sep 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
01 Jul 1992 | 363s |
Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members |
31 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
01 Jul 1991 | 363x |
Return made up to 01/06/91; change of members
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Request DocumentReturn made up to 01/06/91; change of members |
20 Jun 1991 | 287 |
Registered office changed on 20/06/91 from: bath house 3RD Floor 56 london viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 20/06/91 from: bath house 3RD Floor 56 london viaduct london EC1A 2EX |
28 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Apr 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
29 Oct 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
12 Jul 1990 | 363 |
Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members |
04 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1990 | 288 | Director resigned;new director appointed | |
05 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1989 | 363 |
Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members |
29 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |