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SUMNER'S LIMITED

Company number 02743558

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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)
17 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Nov 1996 288b Director resigned
29 Oct 1996 288b Secretary resigned
29 Oct 1996 288b Secretary resigned
24 Jul 1996 288 New secretary appointed;new director appointed
17 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Jun 1995 287 Registered office changed on 27/06/95 from: 548 ley street ilford essex IG2 7DB
28 Feb 1995 88(2)R Ad 04/01/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/95--------- £ si 98@1=98 £ ic 2/100
28 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 CERTNM Company name changed sumner cakes & cookies LIMITED\certificate issued on 21/11/94
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Request DocumentCompany name changed sumner cakes & cookies LIMITED\certificate issued on 21/11/94
05 Sep 1994 363s Return made up to 28/08/94; no change of members
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Request DocumentReturn made up to 28/08/94; no change of members
23 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1993 363s Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
28 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation