SUMMERTIME LIMITED

Company number 04745698

Date	Type	Description	View / Download
09 Jan 2009	363a	Return made up to 28/04/07; full list of members	(4 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from aragon lodge 1 the avenue flitwick bedfordshire MK45 1AG	(1 page)
09 Jan 2009	288c	Secretary's change of particulars / nicholas vigor / 05/05/2008	(2 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
17 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
17 Jun 2005	88(2)R	Ad 01/05/04--------- £ si 100@1	(2 pages)
17 Jun 2005	88(2)R	Ad 01/05/04--------- £ si 300@1	(2 pages)
17 Jun 2005	123	£ nc 500/900 01/05/04	(1 page)
17 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 May 2005	363s	Return made up to 28/04/05; full list of members	(4 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
15 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	88(2)R	Ad 01/05/03--------- £ si 1@1	(2 pages)
07 Oct 2004	363s	Return made up to 28/04/04; full list of members; amend	(6 pages)
23 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
05 May 2004	363s	Return made up to 28/04/04; full list of members	(6 pages)
27 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 134 percival rd enfield EN1 1QU	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New secretary appointed	(2 pages)
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2003	288b	Director resigned	(1 page)