SUMMIT FINANCIAL HOLDINGS PLC

Company number 03908184

Date	Type	Description	View / Download
31 Mar 2007	288c	Director's particulars changed	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Feb 2006	363s	Return made up to 17/01/06; full list of members 363(287) ‐ Registered office changed on 08/02/06	(7 pages)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
18 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
10 Feb 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
23 Aug 2004	AA	Full accounts made up to 30 April 2004	(16 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(4 pages)
11 Feb 2004	288b	Director resigned	(1 page)
28 Jan 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 2ND floor, unit 6 10 castle quay nottingham nottinghamshire NG7 1FW	(1 page)
06 Jan 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
01 May 2003	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
27 Jan 2003	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)