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SUPERMINSTER LIMITED

Company number 02996294

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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)
27 Aug 2004 395 Particulars of mortgage/charge
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Dec 2003 363s Return made up to 29/11/03; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
07 Dec 2002 363s Return made up to 29/11/02; full list of members
21 Oct 2002 363s Return made up to 29/11/01; full list of members
15 Jan 2002 AA Total exemption full accounts made up to 30 November 2001
28 Dec 2000 363s Return made up to 29/11/00; full list of members
12 Jan 2000 AA Full accounts made up to 30 November 1999
10 Dec 1999 363s Return made up to 29/11/99; full list of members
15 Dec 1998 363s Return made up to 29/11/98; full list of members
30 Sep 1998 AA Full accounts made up to 30 November 1997
26 Nov 1997 363s Return made up to 29/11/97; no change of members
02 Jun 1997 AA Full accounts made up to 30 November 1996
02 Jun 1997 AA Full accounts made up to 30 November 1995
27 Nov 1996 363s Return made up to 29/11/96; no change of members
15 Nov 1995 363s Return made up to 29/11/95; full list of members
24 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 288 Director resigned;new director appointed
19 Dec 1994 288 Secretary resigned;new secretary appointed;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;new director appointed
09 Dec 1994 287 Registered office changed on 09/12/94 from: 120 east road london N1 6AA
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association