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SUMMER ROW GP LIMITED

Company number 05495075

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Glen Hunter Aaronson on 31 December 2009
25 May 2010 TM01 Termination of appointment of Vincent Meijer as a director
25 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 88(2) Ad 01/07/09\gbp si 30000000@1=30000000\gbp ic 1/30000001\
14 Jul 2009 123 Nc inc already adjusted 01/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2009 363a Return made up to 28/02/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288b Appointment terminated director arnoldus de haan
24 Apr 2008 288a Director appointed glen hunter aaronson
29 Mar 2008 363a Return made up to 28/02/08; full list of members
01 Feb 2008 363a Return made up to 29/06/07; full list of members
15 Nov 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 28/02/07; full list of members
17 Oct 2007 288c Director's particulars changed
11 Aug 2007 395 Particulars of mortgage/charge
24 May 2007 288a New director appointed
15 May 2007 CERTNM Company name changed multi wolverhampton gp LIMITED\certificate issued on 15/05/07
15 Dec 2006 CERTNM Company name changed am wolverhampton gp LIMITED\certificate issued on 15/12/06
23 Aug 2006 363s Return made up to 29/06/06; full list of members
28 Oct 2005 225 Accounting reference date extended from 30/06/06 to 28/12/06
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned;director resigned