- Company Overview for SUMMERFIELDS MANAGEMENT LIMITED (02032420)
- Filing history for SUMMERFIELDS MANAGEMENT LIMITED (02032420)
- People for SUMMERFIELDS MANAGEMENT LIMITED (02032420)
- More for SUMMERFIELDS MANAGEMENT LIMITED (02032420)
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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21 Oct 1991 | 363b |
Return made up to 26/09/91; change 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.
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Request DocumentReturn made up to 26/09/91; change of members |
22 Mar 1991 | AA |
Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990 |
08 Mar 1991 | RESOLUTIONS |
Resolutions
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19 Feb 1991 | 363a |
Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members |
28 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Aug 1990 | 287 |
Registered office changed on 28/08/90 from: dolphin house high street ingatestone essex CM4 9DW
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Request DocumentRegistered office changed on 28/08/90 from: dolphin house high street ingatestone essex CM4 9DW |
11 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
11 Oct 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
11 Oct 1989 | 363 |
Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members |
11 Oct 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
11 Aug 1989 | 287 |
Registered office changed on 11/08/89 from: 13 high street ingatestone essex CM4 9ED
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Request DocumentRegistered office changed on 11/08/89 from: 13 high street ingatestone essex CM4 9ED |
02 Jun 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 May 1989 | 287 |
Registered office changed on 04/05/89 from: c/o cannons 11-15 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 04/05/89 from: c/o cannons 11-15 arlington street london SW1A 1RD |
04 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1988 | AA |
Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987 |
09 Mar 1988 | PUC 2 |
Wd 03/02/88 ad 22/08/86-30/10/87 £ si 38@1=38 £ ic 2/40
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Request DocumentWd 03/02/88 ad 22/08/86-30/10/87 £ si 38@1=38 £ ic 2/40 |
10 Feb 1988 | 363 |
Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members |
19 Jun 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
20 Oct 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Oct 1986 | 287 |
Registered office changed on 02/10/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 02/10/86 from: epworth house 25/35 city road london EC1Y 1AA |
11 Sep 1986 | CERTNM | Company name changed payflower LIMITED\certificate issued on 11/09/86 | |
03 Sep 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |