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SUMMERSDALE LIMITED

Company number 07930726

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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)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Jan 2013	CH01	Director's details changed for Dr Michael Hamilton Lewis on 10 December 2012	View PDF Director's details changed for Dr Michael Hamilton Lewis on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Dr Andrew John Pullen on 1 December 2012	View PDF Director's details changed for Dr Andrew John Pullen on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Dr Linda Kennedy Williams on 29 January 2013	View PDF Director's details changed for Dr Linda Kennedy Williams on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 50 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 7	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 7 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Feb 2012	AP01	Appointment of Dr Amelia Louise Barnett as a director	View PDF Appointment of Dr Amelia Louise Barnett as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Dr Sarah Elizabeth Mary Last as a director	View PDF Appointment of Dr Sarah Elizabeth Mary Last as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Dr Andrew John Pullen as a director	View PDF Appointment of Dr Andrew John Pullen as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Dr Michael Hamilton Lewis as a director	View PDF Appointment of Dr Michael Hamilton Lewis as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Dr Justyn Peter Jackson as a director	View PDF Appointment of Dr Justyn Peter Jackson as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Dr Sara Katherine Kelly as a director	View PDF Appointment of Dr Sara Katherine Kelly as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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