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SUPER SEW PRODUCTS LIMITED

Company number 01707138

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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)
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 353 Location of register of members
24 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Feb 2009 353 Location of register of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2008 363s Return made up to 31/01/08; full list of members
22 Apr 2008 288b Appointment terminated director anne hearth
22 Apr 2008 288b Appointment terminated director michael hearth
22 Apr 2008 288b Appointment terminated director and secretary terence hannam
22 Apr 2008 288b Appointment terminated director sheena hannam
22 Apr 2008 169 Gbp ic 8/4\03/03/08\gbp sr 4@1=4\
02 Apr 2008 287 Registered office changed on 02/04/2008 from c/o rowleys 6 dominus way meridian business park leicester LE19 1RP
29 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 288a New secretary appointed
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 395 Particulars of mortgage/charge
05 Mar 2007 288a New director appointed
21 Feb 2007 363a Return made up to 31/01/07; full list of members
21 Feb 2007 288b Director resigned
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 31/01/06; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
  • 363(353) ‐ Location of register of members address changed
27 Feb 2006 287 Registered office changed on 27/02/06 from: 20 friar lane leicester leicestershire LE1 5RA
12 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 288a New director appointed