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FC SUMMERHILL NH LTD

Company number 05044268

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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)
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 CC04 Statement of company's objects
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,200,020
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
29 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
14 Dec 2011 MISC Section 519
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
16 Feb 2009 288a Director appointed mr mark stefon peniuk
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Feb 2008 363a Return made up to 13/02/08; full list of members
22 Jan 2008 363a Return made up to 13/02/07; full list of members
22 Jan 2008 190 Location of debenture register
22 Jan 2008 353 Location of register of members