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SUMMERS PVC LIMITED

Company number 02455530

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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 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AA01 Current accounting period shortened from 7 March 2010 to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 7 March 2009
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
04 Dec 2008 363a Return made up to 04/12/08; full list of members
18 Nov 2008 AA Accounts for a dormant company made up to 7 March 2008
02 Jul 2008 288b Appointment terminated director david williams
22 Dec 2007 AA Full accounts made up to 7 March 2007
05 Dec 2007 363a Return made up to 04/12/07; full list of members
19 Oct 2007 353 Location of register of members
06 Feb 2007 AA Full accounts made up to 7 March 2006
11 Dec 2006 363a Return made up to 09/12/06; full list of members
22 Dec 2005 363s Return made up to 09/12/05; full list of members
22 Dec 2005 288b Director resigned
19 Dec 2005 AA Total exemption full accounts made up to 7 March 2005
19 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 07/03/05
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New secretary appointed