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SUMMERLANE LIMITED

Company number 05802566

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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)
24 Sep 2013	AP01	Appointment of Gerda-Mari Fowler as a director	View PDF Appointment of Gerda-Mari Fowler as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 May 2011	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Daniel Skordis on 4 May 2011	View PDF Director's details changed for Mr Daniel Skordis on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 May 2010	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Daniel Skordis on 2 May 2010	View PDF Director's details changed for Daniel Skordis on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 2 May 2010	View PDF Director's details changed for Amicorp (Uk) Directors Limited on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	288a	Director appointed daniel skordis	View PDF Director appointed daniel skordis - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Director's change of particulars / amicorp (uk) directors LIMITED / 09/05/2008	View PDF Director's change of particulars / amicorp (uk) directors LIMITED / 09/05/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
07 Jun 2007	363s	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT	View PDF Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT - link opens in a new window - 1 page (1 page)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
14 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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