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SUMMIT SALES PROMOTION LIMITED

Company number 02877525

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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 Jan 2002 363a Return made up to 03/12/01; full list of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: mercers bryant 178-202 great portland street london W1N 6AD
28 Aug 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 Jun 2000 88(2)R Ad 19/07/99--------- £ si 57@1
16 Jun 2000 363s Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 16/06/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Dec 1999 88(2)R Ad 19/07/99--------- £ si 143@1=143 £ ic 1540/1683
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Feb 1999 363s Return made up to 03/12/98; full list of members
  • 363(287) ‐ Registered office changed on 17/02/99
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Sep 1998 88(2)R Ad 28/05/97--------- £ si 440@1
09 Sep 1998 363s Return made up to 03/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/09/98
  • 363(353) ‐ Location of register of members address changed
13 Mar 1998 287 Registered office changed on 13/03/98 from: 45 crawford place london W1H 1HX
12 Mar 1998 288b Director resigned
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1997 288b Director resigned
21 Apr 1997 288b Director resigned
11 Mar 1997 363s Return made up to 03/12/96; change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 AA Accounts for a small company made up to 31 December 1995
13 Feb 1996 363s Return made up to 03/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1995 88(2)R Ad 30/05/95--------- £ si 100@1=100 £ ic 1000/1100
14 Sep 1995 AA Accounts for a small company made up to 31 December 1994
03 Jan 1995 88(2)R Ad 07/12/94--------- £ si 998@1=998 £ ic 2/1000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995