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SUPERIOR SEALS LIMITED

Company number 00887366

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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)
24 Jul 2005 363s Return made up to 08/02/05; full list of members
24 Jul 2005 288a New secretary appointed;new director appointed
24 Jul 2005 288b Secretary resigned
24 Jul 2005 287 Registered office changed on 24/07/05 from: woolsbridge ind est three legged cross wimborne dorset BH21 6SR
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned
04 Apr 2005 AA Full accounts made up to 31 May 2004
02 Dec 2004 363a Return made up to 08/02/04; full list of members
02 Dec 2004 363(353) Location of register of members address changed
02 Dec 2004 363(190) Location of debenture register address changed
02 Apr 2004 AA Full accounts made up to 31 May 2003
03 Apr 2003 AA Full accounts made up to 31 May 2002
09 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Full accounts made up to 31 May 2001
21 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 May 2000
21 Feb 2001 363s Return made up to 08/02/01; full list of members
07 Feb 2001 395 Particulars of mortgage/charge
25 Apr 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/00
  • 363(353) ‐ Location of register of members address changed
17 Mar 2000 AA Full accounts made up to 31 May 1999
02 Apr 1999 AA Full accounts made up to 31 May 1998
19 Mar 1999 363s Return made up to 08/02/99; full list of members
  • 363(288) ‐ Director resigned
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Dec 1998 169 £ ic 94/90 27/11/98 £ sr 4@1=4