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SUPERIOR SPECIALS LIMITED

Company number 02353516

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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)
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2010 AA Full accounts made up to 31 May 2009
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Mark Andrew Wallis on 4 February 2010
19 Mar 2009 AA Full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
31 Mar 2008 AA Full accounts made up to 31 May 2007
13 Feb 2008 363a Return made up to 01/02/08; full list of members
28 Mar 2007 AA Full accounts made up to 31 May 2006
20 Feb 2007 363a Return made up to 01/02/07; full list of members
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 AA Accounts for a small company made up to 31 May 2005
14 Feb 2006 363s Return made up to 08/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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: 8 new fields 2 stinsford road poole dorset BH17 0NF
13 Jun 2005 363s Return made up to 08/02/05; full list of members
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned;director resigned
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
23 Feb 2004 363s Return made up to 08/02/04; full list of members