SUMMERSTONES LIMITED

Company number 04125303

Date	Type	Description	View / Download
05 Feb 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: 6 frederick street wigston leicester leicestershire LE18 1PJ	(1 page)
05 Feb 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
02 Oct 2003	AA	Accounts made up to 31 March 2003	(7 pages)
15 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
27 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jun 2002	MAR	Re-registration of Memorandum and Articles	(21 pages)
27 Jun 2002	53	Application for reregistration from PLC to private	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jun 2002	AA	Accounts made up to 31 March 2002	(1 page)
10 Jun 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
11 Mar 2002	363s	Return made up to 14/12/01; full list of members	(7 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
27 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
22 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)