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SUPERSINE DURAMARK GROUP LIMITED

Company number 00226536

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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)
23 Jul 2014 CONNOT Change of name notice
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 240,593.25
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Jan 2014 TM01 Termination of appointment of John Moore as a director
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 June 2012
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 30 June 2011
24 Aug 2011 AP01 Appointment of David William Sawbridge as a director
24 Aug 2011 AP01 Appointment of Julie Elizabeth Slater as a director
24 Aug 2011 MG01 Duplicate mortgage certificatecharge no:8
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 30 June 2010
16 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-08
16 Jul 2010 CONNOT Change of name notice
28 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-22
28 Jun 2010 CONNOT Change of name notice
21 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 Mar 2010 AA Group of companies' accounts made up to 30 June 2009