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SUMMIT POWER FINANCE LIMITED

Company number 04316321

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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)
20 Jul 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 288c Secretary's particulars changed
05 Jan 2006 287 Registered office changed on 05/01/06 from: five chancery lane cliffords inn london EC4A 1BU
09 Dec 2005 363a Return made up to 05/11/05; full list of members
12 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
10 May 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363a Return made up to 05/11/04; full list of members
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
09 Dec 2003 363a Return made up to 05/11/03; full list of members
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New director appointed
08 Sep 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 363a Return made up to 05/11/02; full list of members
05 Feb 2002 MISC Amending 882R iss 03/12/01
27 Dec 2001 288b Director resigned
27 Dec 2001 88(2)R Ad 03/12/01--------- £ si 99@1=99 £ ic 1/100
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed