K.P. SUMNER LIMITED

Company number 03690723

Date	Type	Description	View / Download
17 Sep 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
02 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
24 Sep 2001	363s	Return made up to 07/09/01; full list of members	(6 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	288a	New secretary appointed	(2 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
06 Oct 2000	363a	Return made up to 31/12/99; full list of members; amend	(4 pages)
06 Oct 2000	363a	Return made up to 07/09/00; full list of members	(8 pages)
29 Sep 2000	88(3)	Particulars of contract relating to shares	(3 pages)
29 Sep 2000	88(2)R	Ad 31/01/99--------- £ si 104347@1	(2 pages)
31 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/00	(7 pages)
19 Jan 2000	123	Nc inc already adjusted 31/01/99	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
27 May 1999	395	Particulars of mortgage/charge	(4 pages)
12 May 1999	288a	New director appointed	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288a	New director appointed	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/98	(1 page)
24 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jan 1999	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)