- Company Overview for SUMMIT LEISURE SOLUTIONS LIMITED (03314257)
- Filing history for SUMMIT LEISURE SOLUTIONS LIMITED (03314257)
- People for SUMMIT LEISURE SOLUTIONS LIMITED (03314257)
- More for SUMMIT LEISURE SOLUTIONS LIMITED (03314257)
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) |
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15 Feb 2000 | 363s | Return made up to 06/02/00; full list of members | |
13 Jan 2000 | 288b | Director resigned | |
13 Jan 2000 | 288b | Director resigned | |
09 Sep 1999 | AA | Full accounts made up to 31 March 1999 | |
09 Mar 1999 | 363s | Return made up to 06/02/99; no change of members | |
05 Feb 1999 | 288b | Director resigned | |
20 Jan 1999 | 288a | New secretary appointed | |
20 Jan 1999 | 288b | Secretary resigned | |
12 Oct 1998 | 288a | New director appointed | |
09 Oct 1998 | 288b | Director resigned | |
28 Jul 1998 | AA | Full accounts made up to 31 March 1998 | |
30 Apr 1998 | 288b | Director resigned | |
15 Apr 1998 | 288c | Director's particulars changed | |
12 Feb 1998 | 363s | Return made up to 06/02/98; full list of members | |
12 Feb 1998 | 288b | Secretary resigned | |
17 Nov 1997 | 288b | Director resigned | |
24 Oct 1997 | 288a | New director appointed | |
24 Oct 1997 | 288a | New director appointed | |
24 Oct 1997 | RESOLUTIONS |
Resolutions
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27 Apr 1997 | 88(2)R | Ad 10/04/97--------- £ si 75000@1=75000 £ ic 50000/125000 | |
15 Apr 1997 | 288a | New director appointed | |
10 Apr 1997 | 288a | New director appointed | |
08 Apr 1997 | 288a | New secretary appointed | |
02 Apr 1997 | 225 | Accounting reference date extended from 28/02/98 to 31/03/98 | |
02 Apr 1997 | 287 | Registered office changed on 02/04/97 from: 100 new kings road london SW6 4LX |