- Company Overview for SUMMERSHAM LIMITED (01568565)
- Filing history for SUMMERSHAM LIMITED (01568565)
- People for SUMMERSHAM LIMITED (01568565)
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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) |
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19 Dec 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
28 Sep 1990 | 287 |
Registered office changed on 28/09/90 from: c/o walker laboratories cambridgeshire business park angel drove, ely cambridgeshire. CB7 4DT
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Request DocumentRegistered office changed on 28/09/90 from: c/o walker laboratories cambridgeshire business park angel drove, ely cambridgeshire. CB7 4DT |
13 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 Aug 1990 | 88(2)R |
Ad 27/07/90--------- £ si 3065000@.1=306500 £ ic 1274964/1581464
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Request DocumentAd 27/07/90--------- £ si 3065000@.1=306500 £ ic 1274964/1581464 |
17 Aug 1990 | 88(2)R | Allotment of shares | |
27 Jul 1990 | RESOLUTIONS |
Resolutions
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16 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Apr 1990 | 123 |
Nc inc already adjusted 15/12/88
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Request DocumentNc inc already adjusted 15/12/88 |
02 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Mar 1990 | 363 |
Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members |
22 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1989 | 287 |
Registered office changed on 03/10/89 from: cambridge science park milton road cambridge CB4 4DW
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Request DocumentRegistered office changed on 03/10/89 from: cambridge science park milton road cambridge CB4 4DW |
01 Aug 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
07 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 May 1989 | PUC 2 |
Wd 18/04/89 ad 09/03/89-16/03/89 premium £ si 600000@.1=60000
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Request DocumentWd 18/04/89 ad 09/03/89-16/03/89 premium £ si 600000@.1=60000 |
26 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1989 | 363 |
Return made up to 29/07/88; bulk list available separately
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Request DocumentReturn made up to 29/07/88; bulk list available separately |
04 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Mar 1989 | PUC 2 |
Wd 08/03/89 ad 28/11/88--------- £ si 5000@.1=500
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Request DocumentWd 08/03/89 ad 28/11/88--------- £ si 5000@.1=500 |