SUMMERHILL PROPERTIES LIMITED

Company number 03454201

Date	Type	Description	View / Download
17 Jul 2009	363a	Return made up to 20/06/09; full list of members	(7 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2008	288a	Director appointed ian robertson	(2 pages)
24 Jun 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
09 May 2008	353	Location of register of members	(1 page)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Jul 2007	288a	New director appointed	(3 pages)
23 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 10 upper berkeley street london W1H 7PE	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(14 pages)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 10/07/07
20 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2007	363a	Return made up to 20/06/07; full list of members	(8 pages)
30 May 2007	363s	Return made up to 30/03/07; full list of members	(7 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Jan 2007	288a	New director appointed	(2 pages)

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