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SUMMERFIELDS (WILMSLOW) LIMITED

Company number 02883221

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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)
13 Sep 1995 AA Full accounts made up to 30 April 1995
12 Jan 1995 363s Return made up to 22/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/12/94; full list of members
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1994 287 Registered office changed on 05/02/94 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 05/02/94 from: bridge house 181 queen victoria street london EC4V 4DD
02 Feb 1994 CERTNM Company name changed marshrange properties LIMITED\certificate issued on 03/02/94
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Request DocumentCompany name changed marshrange properties LIMITED\certificate issued on 03/02/94
22 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation