- Company Overview for SUPERSCAPE GROUP LIMITED (02869780)
- Filing history for SUPERSCAPE GROUP LIMITED (02869780)
- People for SUPERSCAPE GROUP LIMITED (02869780)
- Charges for SUPERSCAPE GROUP LIMITED (02869780)
- Insolvency for SUPERSCAPE GROUP LIMITED (02869780)
- More for SUPERSCAPE GROUP LIMITED (02869780)
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) |
---|---|---|---|
28 May 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 May 2008 | MAR | Re-registration of Memorandum and Articles | |
28 May 2008 | RESOLUTIONS |
Resolutions
|
|
16 May 2008 | AA | Group of companies' accounts made up to 31 January 2008 | |
14 Apr 2008 | 288a | Director appointed mr andrew thomas jeremiah | |
14 Apr 2008 | 288a | Director appointed mr david edward bloom | |
01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from 12 plumtree court london EC4A 4HT | |
17 Mar 2008 | 288b | Appointment Terminated Director kevin roberts | |
17 Mar 2008 | 288b | Appointment Terminated Director michael inglis | |
17 Mar 2008 | 288b | Appointment Terminated Director david lee | |
17 Mar 2008 | 288b | Appointment Terminated Director thomas frangione | |
17 Mar 2008 | 288b | Appointment Terminated Director peter magowan | |
17 Mar 2008 | 288b | Appointment Terminated Director laurence quinn | |
17 Mar 2008 | 288b | Appointment Terminated Director and Secretary dave goodman | |
17 Mar 2008 | 288a | Director appointed lloyd gregory ballard | |
17 Mar 2008 | 288a | Director and secretary appointed albert anthony pimentel | |
02 Dec 2007 | 363a | Return made up to 31/10/07; bulk list available separately | |
23 Nov 2007 | 353 | Location of register of members | |
11 Jun 2007 | AA | Group of companies' accounts made up to 31 January 2007 | |
30 Mar 2007 | 287 | Registered office changed on 30/03/07 from: cromwell house bartley wood business park hook hampshire RG27 9XA | |
23 Mar 2007 | 88(2)R | Ad 21/02/07--------- £ si 100000@.1=10000 £ ic 18299885/18309885 | |
09 Mar 2007 | 88(2)R | Ad 24/01/07--------- £ si 1000000@.1=100000 £ ic 18199885/18299885 | |
24 Jan 2007 | 88(2)R | Ad 11/12/06--------- £ si 15000@.1=1500 £ ic 18198385/18199885 | |
05 Jan 2007 | 88(2)R | Ad 23/11/06--------- £ si 1986354@.1=198635 £ ic 17999750/18198385 | |
11 Dec 2006 | 363s | Return made up to 31/10/06; bulk list available separately |