SUMMIT PROPERTY DEVELOPMENTS LIMITED

Company number 02043718 ·

Dissolved

95 filings

Date Filing
15 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
7 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
7 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
17 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
10 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
5 Jun 2009 EXEMPTION FROM APPOINTING AUDITORS View document
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
8 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Jun 2008 EXEMPTION FROM APPOINTING AUDITORS View document
7 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Jun 2007 EXEMPTION FROM APPOINTING AUDITORS View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: G OFFICE CHANGED 24/04/07 THE PAVILION 3 BROADGATE LONDON EC2M 2QS View document
7 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
13 Jun 2006 EXEMPTION FROM APPOINTING AUDITORS View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
13 Jul 2005 EXEMPTION FROM APPOINTING AUDITORS View document
13 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 Dec 2004 RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 Jul 2004 EXEMPTION FROM APPOINTING AUDITORS View document
10 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Dec 2002 RETURN MADE UP TO 07/12/02; NO CHANGE OF MEMBERS View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jun 2002 AUDITOR'S RESIGNATION View document
7 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
16 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Jan 1999 SECRETARY RESIGNED View document
20 Jan 1999 NEW SECRETARY APPOINTED View document
18 Dec 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Dec 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS View document
4 Dec 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: G OFFICE CHANGED 04/12/96 84 ST KATHARINES WAY LONDON E1 9YS View document
5 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Dec 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View document
22 Aug 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: G OFFICE CHANGED 22/08/95 2 CLERKENWELL GREEN LONDON EC1R 0DH View document
10 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Dec 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View document
2 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Jun 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 84 ST KATHARINE'S WAY LONDON View document
24 Feb 1994 COMPANY NAME CHANGED SUMMIT PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/94 View document
11 Jan 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS View document
15 Oct 1993 DIRECTOR RESIGNED View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Jan 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS View document
20 Dec 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS View document
18 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
13 Aug 1991 NEW DIRECTOR APPOINTED View document
6 Aug 1991 DIRECTOR RESIGNED View document
22 Jul 1991 COMPANY NAME CHANGED SUMMIT PROPERTY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 23/07/91 View document
7 Jun 1991 NC INC ALREADY ADJUSTED 24/12/90 View document
7 Jun 1991 SECT. 89 24/12/90 View document
25 Jan 1991 NEW SECRETARY APPOINTED View document
3 Jan 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS View document
3 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
10 Apr 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 49 PALL MALL LONDON SW1Y 5JG View document
5 Mar 1990 DIRECTOR RESIGNED View document
21 Jan 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
11 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
9 Feb 1989 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Feb 1989 ALTER MEM AND ARTS 300189 View document
4 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Jan 1989 COMPANY NAME CHANGED PROJECT DEVELOPMENT GROUP LIMITE D CERTIFICATE ISSUED ON 25/01/89 View document
19 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Jan 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
15 Feb 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View document
15 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Jul 1987 DIRECTOR RESIGNED View document
6 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1987 COMPANY NAME CHANGED SHELFCO (NO.85) LIMITED CERTIFICATE ISSUED ON 24/03/87 View document
10 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: G OFFICE CHANGED 29/01/87 26 CHILWORTH STREET LONDON W2 6DT View document
24 Oct 1986 REGISTERED OFFICE CHANGED ON 24/10/86 FROM: G OFFICE CHANGED 24/10/86 211 PICCADILLY LONDON W1A 4SA View document
24 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Aug 1986 CERTIFICATE OF INCORPORATION View document