DALEBURY (NO 31) LIMITED

Company number 03386760

Date	Type	Description	View / Download
20 Jun 2001	363s	Return made up to 13/06/01; full list of members	(6 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
20 Jun 2000	363s	Return made up to 13/06/00; full list of members	(6 pages)
26 Jan 2000	CERTNM	Company name changed summit group managed services li mited\certificate issued on 27/01/00	(2 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
13 Jul 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	CERTNM	Company name changed summit business services LIMITED\certificate issued on 20/01/99	(2 pages)
30 Dec 1998	288a	New director appointed	(3 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1998	363s	Return made up to 13/06/98; full list of members	(7 pages)
17 Jul 1997	288c	Director's particulars changed	(1 page)
17 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
20 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3