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SUMMIT (CAMBRIDGE) LIMITED

Company number 04258231

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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)
28 Dec 2005 88(2)R Ad 01/12/05--------- £ si 3944@.01=39 £ ic 580/619
21 Dec 2005 128(4) Notice of assignment of name or new name to shares
21 Dec 2005 128(4) Notice of assignment of name or new name to shares
14 Nov 2005 288a New director appointed
07 Sep 2005 363a Return made up to 24/07/05; full list of members
12 Aug 2005 AUD Auditor's resignation
26 May 2005 88(2)R Ad 25/02/05--------- £ si 4595@.01=45 £ ic 530/575
26 May 2005 88(2)R Ad 25/02/05--------- £ si 336@.01=3 £ ic 527/530
20 May 2005 88(2)O Ad 24/12/04--------- £ si 19776@.01
13 Apr 2005 288a New director appointed
06 Apr 2005 288c Director's particulars changed
05 Apr 2005 288b Director resigned
15 Mar 2005 AA Full accounts made up to 31 July 2004
10 Feb 2005 88(2)R Ad 03/02/05--------- £ si 444@.01=4 £ ic 523/527
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 88(2)R Ad 24/12/04--------- £ si 939@.01=9 £ ic 514/523
08 Feb 2005 88(2)R Ad 24/12/04--------- £ si 328@.01=3 £ ic 511/514
08 Feb 2005 88(2)R Ad 24/12/04--------- £ si 19776@.01=197 £ ic 314/511
08 Feb 2005 88(2)R Ad 24/12/04--------- £ si 2082@.01=20 £ ic 294/314
03 Feb 2005 88(2)R Ad 21/12/04--------- £ si 1972@.01=19 £ ic 275/294
28 Jan 2005 288a New director appointed
28 Jan 2005 288b Director resigned
21 Dec 2004 123 Nc inc already adjusted 20/09/04