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SUMMERVILLE LIMITED

Company number 03936862

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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)
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 28/02/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 28/02/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Nov 2001 287 Registered office changed on 26/11/01 from: the white house stratford road, mickleton chipping campden gloucestershire GL55 6SS
10 Apr 2001 363s Return made up to 28/02/01; full list of members
11 Dec 2000 287 Registered office changed on 11/12/00 from: leofric house oxford road, ryton on dunsmore coventry west midlands CV8 3ED
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Secretary resigned
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288b Director resigned
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 2000 123 £ nc 1000/100000 09/03/00
24 Mar 2000 288a New secretary appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
24 Mar 2000 287 Registered office changed on 24/03/00 from: suite 24853 new bond street london W1Y 9DD
29 Feb 2000 NEWINC Incorporation