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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)
01 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Sep 2006 363s Return made up to 28/07/06; full list of members
15 Aug 2006 88(2)R Ad 23/12/05--------- £ si 2@1=2 £ ic 1/3
15 Mar 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
02 Mar 2006 288a New director appointed
17 Feb 2006 288a New director appointed
11 Jan 2006 395 Particulars of mortgage/charge
26 Aug 2005 287 Registered office changed on 26/08/05 from: crown house north circular road london NW10 7PN
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 287 Registered office changed on 12/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Secretary resigned
28 Jul 2005 NEWINC Incorporation