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SUMMIT LODGE MANAGEMENT LIMITED

Company number 02375025

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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)
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 12
01 Jul 2015 TM01 Termination of appointment of Herbert Maurice Berman as a director on 1 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 12
10 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 TM01 Termination of appointment of Leonard Eppel as a director
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 30/06/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 30/06/08; full list of members
15 Oct 2008 288a Secretary appointed ezra timan
06 Dec 2007 363a Return made up to 30/06/07; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: c/o esskay management service lane house 24 parsons green lane london SW6 4HS
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2006 287 Registered office changed on 11/12/06 from: 35 hampstead lane london N6 4RT
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary resigned
28 Dec 2005 288b Director resigned