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SUMMIT LEISURE SOLUTIONS LIMITED

Company number 03314257

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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)
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
  • ORES13 ‐ Ordinary resolution
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