SUMMIT PROPERTY (EPSOM) LIMITED

Company Documents

DateDescription
20/09/1420 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/09/1120 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/09/1020 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 EXEMPTION FROM APPOINTING AUDITORS

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/10/0722 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS

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22/09/0622 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/09/0521 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/09/0424 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/09/0324 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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15/10/0215 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/10/025 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/10/025 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/10/025 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/06/025 June 2002 AUDITOR'S RESIGNATION

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03/10/013 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/09/0022 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/10/9919 October 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 SECRETARY RESIGNED

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/9825 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 DIRECTOR RESIGNED

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07/10/977 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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04/12/964 December 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY LONDON E1 9YS

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26/09/9626 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9616 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9616 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 COMPANY NAME CHANGED QUERMIC LIMITED CERTIFICATE ISSUED ON 22/12/95

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20/12/9520 December 1995 ADOPT MEM AND ARTS 12/12/95

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20/12/9520 December 1995 DIRECTOR RESIGNED

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20/12/9520 December 1995 SECRETARY RESIGNED

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20/12/9520 December 1995 NEW SECRETARY APPOINTED

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20/12/9520 December 1995 DIRECTOR RESIGNED

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20/12/9520 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: G OFFICE CHANGED 20/12/95 BEAUFORT HOUSE, TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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