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SUMMIT MEDIA LIMITED

Company number 02743427

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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)
20 Nov 1996 AA Accounts for a small company made up to 31 January 1996
25 Sep 1996 363s Return made up to 27/08/96; full list of members
29 Aug 1995 363s Return made up to 27/08/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Aug 1995 288 New director appointed
08 Aug 1995 AA Accounts for a dormant company made up to 31 August 1994
08 Aug 1995 288 Secretary resigned
04 Jul 1995 288 New secretary appointed;new director appointed
04 Jul 1995 225(1) Accounting reference date extended from 31/08 to 31/01
22 Feb 1995 287 Registered office changed on 22/02/95 from: warden's house hugh stewart hall university park nottingham NG7 2QX
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 22/02/95 from: warden's house hugh stewart hall university park nottingham NG7 2QX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 CERTNM Company name changed quality education three LIMITED\certificate issued on 14/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quality education three LIMITED\certificate issued on 14/11/94
11 Nov 1994 CERTNM Company name changed\certificate issued on 11/11/94
05 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1994 363s Return made up to 27/08/94; 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 27/08/94; no change of members
23 Nov 1993 363s Return made up to 27/08/93; full list of members
  • 363(288) ‐ Director resigned
12 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1993 AA Accounts made up to 31 August 1993
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Oct 1992 287 Registered office changed on 01/10/92 from: 7 eton court west hallam derby derbys. DE7 6NB
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Request DocumentRegistered office changed on 01/10/92 from: 7 eton court west hallam derby derbys. DE7 6NB
01 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed