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SUMMIT HOUSE NOMINEES LIMITED

Company number 01819704

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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)
11 Oct 2010 CH01 Director's details changed for Mr Richard Grant Selby on 4 October 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Andrew Selby as a director
20 May 2010 AA Accounts for a medium company made up to 31 December 2008
27 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Mar 2009 AA Accounts for a medium company made up to 31 December 2007
17 Nov 2008 363a Return made up to 05/11/08; full list of members
15 Nov 2008 288b Appointment terminated secretary harvey selby
14 Nov 2008 288b Appointment terminated director harvey selby
27 Nov 2007 363a Return made up to 05/11/07; full list of members
03 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 363a Return made up to 05/11/06; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Sep 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed
27 Jul 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
08 Nov 2005 363a Return made up to 05/11/05; full list of members