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SUPERION LIMITED

Company number 02371353

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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)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
15 May 1996	363s	Return made up to 12/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Sep 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 12 pages (12 pages)
30 Apr 1995	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 12 pages (12 pages)
21 Apr 1995	363s	Return made up to 12/04/95; no change of members	View PDF Return made up to 12/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Apr 1994	363s	Return made up to 12/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/94; full list of members
17 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Mar 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1993
11 Oct 1993	287	Registered office changed on 11/10/93 from: 159 putney high street london SW15 1RT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/10/93 from: 159 putney high street london SW15 1RT
23 Sep 1993	363a	Return made up to 12/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/93; no change of members
22 Feb 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
22 Feb 1993	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1991
28 Jul 1992	363b	Return made up to 12/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/92; no change of members
28 Jul 1992	363a	Return made up to 12/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/91; full list of members
28 Jul 1992	363a	Return made up to 12/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/90; full list of members
10 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Jun 1992	AA	Full accounts made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1990
04 Feb 1991	88(2)R	Ad 14/08/90--------- £ si 100@1=100 £ ic 100/200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/08/90--------- £ si 100@1=100 £ ic 100/200
01 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 1989	225(1)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/04
02 Nov 1989	88(2)R	Ad 15/05/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/05/89--------- £ si 98@1=98 £ ic 2/100
23 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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