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SUMMIT PROPERTY MAINTENANCE LIMITED

Company number 04006670

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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)
26 May 2009 88(2) Ad 15/05/09\gbp si 2@1=2\gbp ic 10/12\
26 May 2009 123 Nc inc already adjusted 15/05/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 88(2) Ad 01/07/08\gbp si 4@1=4\gbp ic 6/10\
09 Jan 2009 395 Particulars of a mortgage or charge/co extend / charge no: 2
15 Oct 2008 288a Director appointed ms katie anne king
07 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
26 Jun 2008 363s Return made up to 02/06/08; no change of members
26 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
17 Jun 2007 363s Return made up to 02/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
12 Jul 2006 363s Return made up to 02/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
08 Jul 2005 363s Return made up to 02/06/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
27 Jul 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New secretary appointed
27 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
27 Oct 2003 88(2)R Ad 12/05/03--------- £ si 2@1
27 Oct 2003 123 Nc inc already adjusted 12/05/03
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 88(2)R Ad 01/04/03--------- £ si 2@1
03 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director's particulars changed