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SUMMIT ACCESSORIES LIMITED

Company number 02458956

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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)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents 26/09/07
04 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: the mxl centre 6 lombard way banbury oxfordshire OX16 4TJ	View PDF Registered office changed on 01/10/07 from: the mxl centre 6 lombard way banbury oxfordshire OX16 4TJ - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
22 Jan 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 May 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
20 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2006	363s	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 May 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
19 Jan 2005	363s	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
20 Jan 2004	363s	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
21 Jan 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 8 pages (8 pages)

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SUMMIT ACCESSORIES LIMITED

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