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SUMMERLEIGH LIMITED

Company number 03045225

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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)
04 Jun 1998	363s	Return made up to 12/04/98; full list of members	View PDF Return made up to 12/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 12 pages (12 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: grenville court britwell road burnham bucks SL1 8DF	View PDF Registered office changed on 25/02/98 from: grenville court britwell road burnham bucks SL1 8DF - link opens in a new window - 1 page (1 page)
09 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 20000@1=20000 £ ic 185860/205860	View PDF Ad 24/11/97--------- £ si 20000@1=20000 £ ic 185860/205860 - link opens in a new window - 2 pages (2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Dec 1997	123	£ nc 250000/500000 20/11/97	View PDF £ nc 250000/500000 20/11/97 - link opens in a new window - 1 page (1 page)
20 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 1997	363a	Return made up to 12/04/97; full list of members	View PDF Return made up to 12/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 52860@1=52860 £ ic 133000/185860	View PDF Ad 31/01/97--------- £ si 52860@1=52860 £ ic 133000/185860 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 11 pages (11 pages)
12 Jun 1996	363a	Return made up to 12/04/96; full list of members	View PDF Return made up to 12/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 1996	225	Accounting reference date extended from 30/04/96 to 31/05/96	View PDF Accounting reference date extended from 30/04/96 to 31/05/96 - link opens in a new window - 1 page (1 page)
12 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 1996	88(2)R	Ad 01/03/96--------- £ si 132997@1=132997 £ ic 3/133000 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 01/03/96--------- £ si 132997@1=132997 £ ic 3/133000
30 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 1996	123	£ nc 100000/250000 28/02/96	View PDF £ nc 100000/250000 28/02/96 - link opens in a new window - 1 page (1 page)
23 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 1995	CERTNM	Company name changed summercombe ots no 34 LIMITED\certificate issued on 17/05/95	View PDF Company name changed summercombe ots no 34 LIMITED\certificate issued on 17/05/95 - link opens in a new window - 2 pages (2 pages)
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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