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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)
08 Aug 2002 395 Particulars of mortgage/charge
05 May 2002 AA Accounts for a medium company made up to 31 December 2001
19 Feb 2002 288c Director's particulars changed
18 Jan 2002 363s Return made up to 12/01/02; full list of members
16 Aug 2001 288c Director's particulars changed
20 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
17 Jan 2001 363s Return made up to 12/01/01; full list of members
22 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 May 2000 287 Registered office changed on 10/05/00 from: unit 6, wates way wildmere ind.est., Banbury oxon. OX16 7TS
11 Feb 2000 395 Particulars of mortgage/charge
26 Jan 2000 363s Return made up to 12/01/00; full list of members
19 Aug 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 363s Return made up to 12/01/99; no change of members
18 May 1998 AA Accounts for a small company made up to 31 December 1997
05 Feb 1998 288c Director's particulars changed
23 Jan 1998 363s Return made up to 12/01/98; full list of members
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Jun 1997 AUD Auditor's resignation
23 Jun 1997 288a New director appointed
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1997 AUD Auditor's resignation
20 Jun 1997 288a New director appointed
16 Jun 1997 MEM/ARTS Memorandum and Articles of Association
11 Jun 1997 288b Director resigned
10 Jun 1997 122 Conve 03/06/97