SUMMACARE LIMITED

Company number 04132706

Date	Type	Description	View / Download
15 Jul 2009	288c	Director and secretary's change of particulars / roger colvin / 10/11/2008	(2 pages)
15 Jul 2009	288c	Director and secretary's change of particulars / roger colvin / 10/11/2008	(2 pages)
15 Jul 2009	288c	Director's change of particulars / richard greenwell / 10/11/2008	(1 page)
15 Jul 2009	288c	Director's change of particulars / barry sampson / 13/06/2009	(1 page)
23 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
05 Mar 2009	363a	Return made up to 29/12/08; full list of members	(6 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from the bellbourne 103 high street esher surrey KT10 9QE	(1 page)
18 Nov 2008	288b	Appointment terminated director sean kennedy	(1 page)
18 Nov 2008	288b	Appointment terminated director sally honeysett	(1 page)
18 Nov 2008	288b	Appointment terminated director david clark	(1 page)
18 Nov 2008	288b	Appointment terminated director and secretary anthony kohn	(1 page)
18 Nov 2008	288a	Director appointed richard james greenwell	(2 pages)
18 Nov 2008	288a	Director appointed barry hugh dunbar sampson	(3 pages)
18 Nov 2008	288a	Director and secretary appointed roger graham colvin	(3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from vine house moorcroft complex harlington road hillingdon middlesex UB8 3HD united kingdom	(1 page)
18 Nov 2008	288b	Appointment terminated secretary alexander honeysett	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Sep 2008	363s	Return made up to 29/12/07; change of members; amend	(13 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from bristan house colham mill road west drayton middlesex UB7 7AE	(1 page)
04 Aug 2008	288a	Secretary appointed alexander roy honeysett	(2 pages)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
23 May 2008	288a	Director appointed anthony david kohn	(2 pages)
01 Mar 2008	363a	Return made up to 29/12/07; full list of members	(5 pages)
06 Nov 2007	363s	Return made up to 29/12/06; full list of members; amend	(9 pages)