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SUMMERHILL HEATING SERVICES LIMITED

Company number 01321576

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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)
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 287 Registered office changed on 05/10/90 from: strand house 7 holbein place london SW1W 8NR
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Request DocumentRegistered office changed on 05/10/90 from: strand house 7 holbein place london SW1W 8NR
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Aug 1990 CERTNM Company name changed do it all LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed do it all LIMITED\certificate issued on 15/08/90
14 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
17 Jul 1990 AA Accounts made up to 2 June 1990
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Request DocumentAccounts made up to 2 June 1990
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
04 Oct 1989 AA Full accounts made up to 3 June 1989
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Request DocumentFull accounts made up to 3 June 1989
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
12 Sep 1988 AA Accounts made up to 28 May 1988
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Request DocumentAccounts made up to 28 May 1988
05 Jan 1988 AA Full accounts made up to 30 May 1987
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Request DocumentFull accounts made up to 30 May 1987
05 Jan 1988 363 Return made up to 12/09/87; full list of members
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Request DocumentReturn made up to 12/09/87; full list of members
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 AA Accounts made up to 31 May 1986
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Request DocumentAccounts made up to 31 May 1986
14 Oct 1986 363 Return made up to 13/09/86; full list of members
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Request DocumentReturn made up to 13/09/86; full list of members
31 May 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1979 CERTNM Company name changed\certificate issued on 04/10/79
14 Jul 1977 MISC Certificate of incorporation
24 Jun 1977 NEWINC Incorporation