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SUMMERCARE LIMITED

Company number 03487592

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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)
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 123 £ nc 1100/1000100 01/12/02
20 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Sep 2002 288c Director's particulars changed
09 May 2002 363s Return made up to 31/12/01; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 30 June 2000
26 Mar 2001 AA Accounts for a small company made up to 30 June 1999
26 Mar 2001 363s Return made up to 31/12/00; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: harwand house 187 london road southend on sea essex SS1 1PN
13 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/03/00
26 Apr 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 26/04/99
18 May 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
07 May 1998 88(2)R Ad 28/03/98--------- £ si 3@1=3 £ ic 2/5
07 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1998 123 £ nc 1000/1100 28/03/98
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
31 Dec 1997 NEWINC Incorporation