SUMMIT LEISURE (NORTHUMBERLAND) LIMITED

Company number 02581182

Date	Type	Description	View / Download
16 Feb 2000	363s	Return made up to 08/02/00; full list of members	(6 pages)
05 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1999	AUD	Auditor's resignation	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(3 pages)
16 Sep 1999	288a	New director appointed	(3 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	287	Registered office changed on 16/09/99 from: queensville house 49 queensville stafford staffordshire ST17 4NL	(1 page)
16 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
16 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 37253@1=37253 £ ic 100/37353	(2 pages)
16 Sep 1999	123	Nc inc already adjusted 06/09/99	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Sep 1999	AUD	Auditor's resignation	(1 page)
10 Sep 1999	AA	Accounts for a small company made up to 25 July 1999	(7 pages)
07 Jul 1999	288b	Director resigned	(1 page)
16 May 1999	AA	Accounts for a small company made up to 26 July 1998	(5 pages)
25 Mar 1999	363s	Return made up to 08/02/99; no change of members	(4 pages)
05 Feb 1999	288b	Director resigned	(1 page)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288a	New director appointed	(2 pages)