SUMMERFIELD ATLANTIC RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW DURLING / 24/09/2010 |
| 18/05/1018 May 2010 | ALTER ARTICLES 30/04/2010 |
| 18/05/1018 May 2010 | SUB-DIVISION 30/04/10 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: GIB HOUSE STAGGERFORD BRAMPTON CA8 7BH |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: GIB HOUSE SLAGGYFORD BRAMPTON CA8 7NH |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: GIB HOUSE SLAGGYFORD BRAMPTON CA8 7NH |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: MIDLANDS COMPANY SERVICES LTD 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: GIB HOUSE SLAGGYFORD BRAMPTON CA8 7NH |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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