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SUMO UK LTD.

Company number 03272544

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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)
16 Apr 2004 AA Accounts for a small company made up to 31 December 2003
10 Feb 2004 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2003 AA Accounts for a small company made up to 31 December 2002
06 Feb 2003 395 Particulars of mortgage/charge
01 Nov 2002 363s Return made up to 30/10/02; full list of members
18 Sep 2002 AA Accounts for a small company made up to 31 December 2001
28 May 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
12 Feb 2002 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
10 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Nov 1998 363s Return made up to 30/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/11/98
08 Apr 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 287 Registered office changed on 28/01/98 from: station yard burton agnes driffield east yorkshire YO25 0NZ
12 Dec 1997 363s Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 1997 288a New director appointed
06 Nov 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
21 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1997 123 £ nc 100/96000 02/05/97
09 May 1997 CERTNM Company name changed limco fifty LIMITED\certificate issued on 12/05/97
07 May 1997 288b Secretary resigned