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SUMMIT CONSULTING LIMITED

Company number 02705644

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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)
19 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
23 Oct 2002 AA Accounts for a small company made up to 31 May 2002
15 May 2002 363s Return made up to 10/04/02; full list of members
15 May 2002 363(287) Registered office changed on 15/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/02
26 Nov 2001 AA Accounts for a small company made up to 31 May 2001
09 May 2001 363s Return made up to 10/04/01; full list of members
12 Mar 2001 AA Accounts for a small company made up to 31 May 2000
22 Feb 2001 287 Registered office changed on 22/02/01 from: riverside house, 1/5 como street, romford, essex RM7 7DN
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 19998@1=19998 £ ic 2/20000
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
20 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 2000 123 £ nc 100/100000 08/09/00
18 Apr 2000 363s Return made up to 10/04/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 31 May 1999
24 Apr 1999 363s Return made up to 10/04/99; full list of members
24 Apr 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
06 Oct 1998 AA Accounts for a small company made up to 31 May 1998
06 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 363s Return made up to 10/04/98; full list of members
20 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 AA Accounts for a small company made up to 31 May 1997
16 Jun 1997 363s Return made up to 10/04/97; no change of members
17 Sep 1996 AA Accounts for a small company made up to 31 May 1996