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SUMIT (COMPANY SECRETARY) LIMITED

Company number 03675580

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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)
20 Dec 2006 363a Return made up to 27/11/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Dec 2005 363a Return made up to 27/11/05; full list of members
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
12 Jan 2005 AA Accounts for a dormant company made up to 30 November 2004
29 Dec 2004 363s Return made up to 27/11/04; full list of members
30 Jan 2004 AA Accounts for a dormant company made up to 30 November 2003
23 Dec 2003 363s Return made up to 27/11/03; full list of members
23 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
24 Dec 2002 363s Return made up to 27/11/02; full list of members
05 Feb 2002 AA Accounts for a dormant company made up to 30 November 2001
24 Dec 2001 363s Return made up to 27/11/01; full list of members
03 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
28 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1999 363s Return made up to 27/11/99; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 30 November 1999
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1998 NEWINC Incorporation