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Company number 04193333

Date	Type	Description	View / Download
14 Jun 2006	AA	Group of companies' accounts made up to 31 October 2005	(20 pages)
29 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
14 Dec 2005	AUD	Auditor's resignation	(2 pages)
14 Dec 2005	AUD	Auditor's resignation	(2 pages)
30 Jun 2005	AA	Group of companies' accounts made up to 31 October 2004	(20 pages)
18 Mar 2005	363s	Return made up to 28/02/05; no change of members	(5 pages)
04 Feb 2005	287	Registered office changed on 04/02/05 from: equinox house oriel court alton hampshire GU34 2YT	(1 page)
28 May 2004	AA	Group of companies' accounts made up to 31 October 2003	(20 pages)
27 Mar 2004	363s	Return made up to 28/02/04; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
07 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	(20 pages)
25 Mar 2003	363s	Return made up to 28/02/03; full list of members	(5 pages)
12 Apr 2002	AA	Group of companies' accounts made up to 31 October 2001	(21 pages)
26 Mar 2002	363s	Return made up to 28/02/02; full list of members	(11 pages)
10 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 128754@.101641= 13086 £ ic 42025/55111	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 89(1)ca not apply 22/08/01 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
10 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2001	CERTNM	Company name changed summercombe 108 LIMITED\certificate issued on 26/07/01	(2 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jul 2001	122	S-div 25/06/01	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	88(2)R	Ad 01/05/01--------- £ si 42023@1=42023 £ ic 2/42025	(2 pages)
14 May 2001	225	Accounting reference date shortened from 30/04/02 to 31/10/01	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2001	123	£ nc 100/1000000 18/04/01	(1 page)