- Company Overview for SUPERHIRE LIMITED (01460669)
- Filing history for SUPERHIRE LIMITED (01460669)
- People for SUPERHIRE LIMITED (01460669)
- Charges for SUPERHIRE LIMITED (01460669)
- Insolvency for SUPERHIRE LIMITED (01460669)
- More for SUPERHIRE LIMITED (01460669)
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) |
---|---|---|---|
02 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
14 May 2004 | 288a | New secretary appointed | |
13 May 2004 | 288b | Secretary resigned | |
28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ | |
25 Jan 2004 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
14 Jan 2004 | 363a | Return made up to 31/12/03; no change of members | |
21 Jul 2003 | AA | Full accounts made up to 30 September 2002 | |
05 Feb 2003 | 363a | Return made up to 31/12/02; full list of members | |
07 Nov 2002 | 395 | Particulars of mortgage/charge | |
30 Jul 2002 | AA | Full accounts made up to 30 September 2001 | |
23 May 2002 | 288a | New director appointed | |
19 Mar 2002 | 288b | Director resigned | |
08 Jan 2002 | 363a | Return made up to 31/12/01; no change of members | |
24 Jul 2001 | AA | Full accounts made up to 30 September 2000 | |
04 Jan 2001 | 363a | Return made up to 31/12/00; full list of members | |
27 Jul 2000 | AA | Full accounts made up to 30 September 1999 | |
16 Feb 2000 | 363a | Return made up to 31/12/99; no change of members | |
11 Jan 2000 | 288a | New director appointed | |
29 Dec 1999 | 288b | Director resigned | |
23 Jul 1999 | AA | Full accounts made up to 30 September 1998 | |
29 Jan 1999 | 363a | Return made up to 31/12/98; full list of members | |
02 Nov 1998 | AUD | Auditor's resignation | |
24 Jul 1998 | AA | Full accounts made up to 30 September 1997 | |
03 Apr 1998 | CERTNM | Company name changed carlton superhire LIMITED\certificate issued on 06/04/98 | |
23 Jan 1998 | 363a | Return made up to 31/12/97; full list of members |