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SUMMERLAND LIMITED

Company number 05521225

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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 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 Sep 2013 AP01 Appointment of Mr Dinesh Isheverbhai Patel as a director
20 Sep 2013 AP03 Appointment of Mr Nilesh Patel as a secretary
20 Sep 2013 TM01 Termination of appointment of Layla Virani as a director
20 Sep 2013 AD01 Registered office address changed from Crown House North Circular Road Park Royal London NW10 7PN on 20 September 2013
20 Sep 2013 TM01 Termination of appointment of Karim Virani as a director
20 Sep 2013 TM02 Termination of appointment of Jasvinder Kalsi as a secretary
20 Aug 2013 AP01 Appointment of Mr Dinesh Isheverbhai Patel as a director
23 Jul 2013 CH01 Director's details changed for Mr Karim Virani on 4 June 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Zara Virani on 2 October 2009
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 28/07/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 May 2009 288c Director's change of particulars / karim virani / 15/05/2009
09 Jan 2009 288a Director appointed karim virani
09 Jan 2009 288b Appointment terminated director nazmudin virani
28 Jul 2008 363a Return made up to 28/07/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Sep 2007 363s Return made up to 28/07/07; no change of members