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THOMSON REUTERS (SUMMIT 1) UK LIMITED

Company number 01849601

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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)
12 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: c/o the dialog corporation PLC the communications building 48 leicester square london WC2H 7DB	View PDF Registered office changed on 12/05/00 from: c/o the dialog corporation PLC the communications building 48 leicester square london WC2H 7DB - link opens in a new window - 1 page (1 page)
20 Mar 2000	363s	Return made up to 28/02/00; full list of members	View PDF Return made up to 28/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 1999	363a	Return made up to 28/02/99; no change of members	View PDF Return made up to 28/02/99; no change of members - link opens in a new window - 5 pages (5 pages)
10 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
26 May 1998	288a	New director 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 DocumentNew director appointed
17 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	363s	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 17/04/98 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 17/04/98 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
26 Nov 1997	CERTNM	Company name changed knight-ridder information limite d\certificate issued on 26/11/97	View PDF Company name changed knight-ridder information limite d\certificate issued on 26/11/97 - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	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)
20 Aug 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 28/02/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
26 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
22 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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