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SUMMERAU COURT MANAGEMENT COMPANY LIMITED

Company number 01510408

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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)
05 Oct 1992 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Oct 1992 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
05 Oct 1992 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
05 Oct 1992 363a Annual return made up to 13/03/92
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Request DocumentAnnual return made up to 13/03/92
05 Oct 1992 363a Annual return made up to 13/03/91
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Request DocumentAnnual return made up to 13/03/91
05 Oct 1992 363a Annual return made up to 13/03/90
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05 Oct 1992 363a Annual return made up to 12/03/89
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Request DocumentAnnual return made up to 12/03/89
05 Oct 1992 363a Annual return made up to 12/03/88
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Request DocumentAnnual return made up to 12/03/88
05 Oct 1992 363a Annual return made up to 12/03/87
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Request DocumentAnnual return made up to 12/03/87
02 Oct 1992 AC92 Restoration by order of the court
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03 Dec 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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13 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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12 Jan 1990 288 New director appointed
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16 Nov 1989 287 Registered office changed on 16/11/89 from: 454 western avenue llandaff cardiff CF5 3AA
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Request DocumentRegistered office changed on 16/11/89 from: 454 western avenue llandaff cardiff CF5 3AA
16 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1989 363 Annual return made up to 13/03/89
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11 Dec 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
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
21 Jun 1986 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members