Advanced company searchLink opens in new window

SUPERHIRE LIMITED

Company number 01460669

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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