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SUMMIT PROPERTY (EPSOM) LIMITED

Company number 03104060

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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)
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1998 363s Return made up to 20/09/98; full list of members
28 Jul 1998 AA Accounts made up to 31 March 1998
16 Jun 1998 395 Particulars of mortgage/charge
25 Mar 1998 288b Director resigned
07 Oct 1997 363s Return made up to 20/09/97; no change of members
30 Jul 1997 AA Accounts made up to 31 March 1997
17 Jul 1997 288c Director's particulars changed
04 Dec 1996 287 Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS
26 Sep 1996 363s Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1996 AA Accounts made up to 31 March 1996
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 288 New director appointed
15 Jan 1996 288 New director appointed
15 Jan 1996 288 New director appointed
21 Dec 1995 CERTNM Company name changed quermic LIMITED\certificate issued on 22/12/95
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 288 Director resigned
20 Dec 1995 288 Director resigned
20 Dec 1995 288 Secretary resigned
20 Dec 1995 224 Accounting reference date notified as 31/03
20 Dec 1995 288 New secretary appointed