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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)
23 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
17 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
12 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	View PDF Accounting reference date extended from 30/06/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
21 Nov 2003	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
28 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
04 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 2001	363s	Return made up to 05/11/01; full list of members	View PDF Return made up to 05/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	363s	Return made up to 05/11/00; full list of members	View PDF Return made up to 05/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2000	363a	Return made up to 05/11/99; full list of members; amend	View PDF Return made up to 05/11/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
25 Nov 1999	363s	Return made up to 05/11/99; full list of members	View PDF Return made up to 05/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 9 pages (9 pages)
18 Nov 1998	363s	Return made up to 05/11/98; full list of members	View PDF Return made up to 05/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
22 Apr 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 9 pages (9 pages)

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