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SUMMERCOMBE OTS NO 39 LIMITED

Company number 03098141

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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 2002 AA Total exemption full accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 04/09/01; full list of members
31 Jan 2001 AA Accounts made up to 31 March 2000
31 Aug 2000 363s Return made up to 04/09/00; full list of members
31 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
31 Aug 2000 363(287) Registered office changed on 31/08/00
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 31/08/00
17 Feb 2000 363s Return made up to 04/09/99; full list of members
14 Jan 2000 AA Full accounts made up to 31 March 1999
31 Jan 1999 AA Full accounts made up to 31 March 1998
16 Dec 1998 AAMD Amended full accounts made up to 31 March 1997
30 Sep 1998 287 Registered office changed on 30/09/98 from: grenville court britwell road burnham bucks. SL1 8DF
30 Sep 1998 363s Return made up to 04/09/98; no change of members
03 Apr 1998 AA Full accounts made up to 31 March 1997
21 Oct 1997 363a Return made up to 04/09/97; full list of members
13 Oct 1997 88(3) Particulars of contract relating to shares
13 Oct 1997 88(2)P Ad 01/11/96--------- £ si 206852@1=206852 £ ic 2/206854
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1997 123 £ nc 100/300000 01/11/96
22 Aug 1997 288b Director resigned
22 Aug 1997 288a New director appointed
01 May 1997 AA Full accounts made up to 31 March 1996
22 Oct 1996 363a Return made up to 04/09/96; full list of members
23 Jun 1996 288 Secretary's particulars changed;director's particulars changed
13 Feb 1996 288 New secretary appointed;new director appointed
13 Feb 1996 288 New director appointed