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SUMMERFIELD DEVELOPMENTS (SW) LIMITED

Company number 02539922

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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)
22 Sep 1995 395 Particulars of mortgage/charge
22 Sep 1995 395 Particulars of mortgage/charge
29 Aug 1995 395 Particulars of mortgage/charge
22 Aug 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 395 Particulars of mortgage/charge
04 Jul 1995 395 Particulars of mortgage/charge
04 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 14/09/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/94; change of members
25 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 MEM/ARTS Memorandum and Articles of Association
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 CERTNM Company name changed summerfield investments LIMITED\certificate issued on 24/03/94
08 Feb 1994 395 Particulars of mortgage/charge
10 Dec 1993 88(2)R Ad 08/04/93--------- £ si 39998@1
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Request DocumentAd 08/04/93--------- £ si 39998@1
02 Nov 1993 363s Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
06 Sep 1993 88(2)R Ad 08/04/93--------- £ si 39998@1=39998 £ ic 2/40000
20 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
01 Jun 1993 MEM/ARTS Memorandum and Articles of Association
20 Apr 1993 123 Nc inc already adjusted 08/04/93
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1992 363s Return made up to 17/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/92; no change of members
15 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991