- Company Overview for SUMARO LIMITED (02072298)
- Filing history for SUMARO LIMITED (02072298)
- People for SUMARO LIMITED (02072298)
- Charges for SUMARO LIMITED (02072298)
- Insolvency for SUMARO LIMITED (02072298)
- More for SUMARO LIMITED (02072298)
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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27 Jan 1989 | 363 |
Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members |
30 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Aug 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
10 Aug 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Aug 1988 | PUC 3 |
Wd 09/08/88 ad 22/12/87--------- £ si 236400@.1=23640 £ ic 340727/364367
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Request DocumentWd 09/08/88 ad 22/12/87--------- £ si 236400@.1=23640 £ ic 340727/364367 |
07 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1988 | PUC 2 |
Wd 26/04/88 ad 25/03/88--------- £ si 246058@.1=24605 £ ic 316122/340727
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Request DocumentWd 26/04/88 ad 25/03/88--------- £ si 246058@.1=24605 £ ic 316122/340727 |
13 May 1988 | 287 |
Registered office changed on 13/05/88 from: 13 imperial studios 7 imperial road london SW6 2AG
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Request DocumentRegistered office changed on 13/05/88 from: 13 imperial studios 7 imperial road london SW6 2AG |
17 Mar 1988 | PUC 2 |
Wd 15/02/88 ad 11/01/88--------- £ si 310002@.1=31000 £ ic 285122/316122
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Request DocumentWd 15/02/88 ad 11/01/88--------- £ si 310002@.1=31000 £ ic 285122/316122 |
09 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Mar 1988 | 122 |
S-div
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Request DocumentS-div |
24 Feb 1988 | PUC 3 |
Wd 22/02/88 ad 11/01/88--------- £ si 2851200@.1=285120 £ ic 2/285122
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Request DocumentWd 22/02/88 ad 11/01/88--------- £ si 2851200@.1=285120 £ ic 2/285122 |
09 Feb 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
09 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1988 | 287 |
Registered office changed on 02/02/88 from: 26 westminster palace gardens artillery row london SW1 1PR
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Request DocumentRegistered office changed on 02/02/88 from: 26 westminster palace gardens artillery row london SW1 1PR |
22 Jan 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Jan 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Aug 1987 | CERTNM |
Company name changed balloon club great britain limit ed(the)\certificate issued on 21/08/87
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Request DocumentCompany name changed balloon club great britain limit ed(the)\certificate issued on 21/08/87 |
20 Aug 1987 | CERTNM | Company name changed\certificate issued on 20/08/87 | |
23 Jul 1987 | 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 |
23 Jul 1987 | 287 |
Registered office changed on 23/07/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 23/07/87 from: 124/128 city road london EC1V 2NJ |
23 Jul 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |