SUMMIT HOUSE NOMINEES LIMITED

Company number 01819704

Date	Type	Description	View / Download
05 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1997	363s	Return made up to 05/11/97; no change of members	(6 pages)
01 May 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
25 Jan 1997	363s	Return made up to 05/11/96; no change of members	(10 pages)
25 Jan 1997	288c	Director's particulars changed	(1 page)
03 May 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
18 Dec 1995	363s	Return made up to 05/11/95; full list of members	(8 pages)
12 May 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
05 Dec 1994	363s	Return made up to 05/11/94; full list of members 363(287) ‐ Registered office changed on 05/12/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	287	Registered office changed on 05/06/94 from: cavendish court 11-15 wigmore street london W1 0AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	AA	Accounts for a small company made up to 30 June 1993	(6 pages)
09 Jan 1994	363s	Return made up to 05/11/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	AA	Accounts for a small company made up to 30 June 1992	(11 pages)
11 Nov 1993	AA	Accounts for a small company made up to 30 June 1991	(11 pages)
11 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	363s	Return made up to 05/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1992	287	Registered office changed on 06/05/92 from: 40 highgatewest hill highgate london N6 6LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document