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SUMMIT PROPERTY MANAGEMENT LIMITED

Company number 05107768

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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)
29 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Feb 2012 AP02 Appointment of St Pauls Club Limited as a director
13 Feb 2012 TM01 Termination of appointment of John Love as a director
13 Feb 2012 TM01 Termination of appointment of Margaret Cattell as a director
06 Jan 2012 CH01 Director's details changed for John Alexander Leslie Love on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Margaret Theresa Cattell on 6 January 2012
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Aug 2009 288b Appointment terminated secretary margaret cattell
07 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2009 88(2) Ad 30/06/09\gbp si 11@1=11\gbp ic 1/12\
04 Jun 2009 287 Registered office changed on 04/06/2009 from the coach house castle bromwich hall estate chester road castle bromwich birmingham west midlands B36 9DE
04 Jun 2009 288a Secretary appointed brett williams
03 Jun 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Dec 2008 363a Return made up to 21/04/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Jul 2007 363s Return made up to 21/04/07; full list of members
  • 363(288) ‐ Secretary resigned
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 288b Director resigned