SUMMIT FINANCIAL SOLUTIONS LIMITED

Company number 04268330

Date	Type	Description	View / Download
18 Oct 2007	288a	New secretary appointed	(1 page)
15 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
31 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
12 Sep 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
23 Aug 2004	AA	Full accounts made up to 30 April 2004	(17 pages)
18 Aug 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 10 castle quay castle boulevard nottingham nottinghamshire NG7 1FW	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
06 Jan 2004	AA	Full accounts made up to 30 April 2003	(19 pages)
20 Aug 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
10 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 349000@1=349000 £ ic 1/349001	(2 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2003	123	£ nc 100/1000000 31/01/03	(1 page)
27 Jan 2003	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
16 Oct 2002	363s	Return made up to 10/08/02; full list of members	(11 pages)