SUPER ROSE (LEICESTER) LIMITED

Company number 03232651

Date	Type	Description	View / Download
25 Sep 2002	363s	Return made up to 01/08/02; full list of members	(6 pages)
24 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2001	288a	New secretary appointed	(2 pages)
17 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 31/08/01	(6 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
09 Aug 2000	363s	Return made up to 01/08/00; full list of members	(6 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
04 Jun 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
12 Aug 1998	363s	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 May 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
01 Sep 1997	363s	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(6 pages)
15 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 31/07/97	(1 page)
21 Aug 1996	287	Registered office changed on 21/08/96 from: 4/6 peterborough road harrow middlesex HA1 2BQ	(1 page)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
21 Aug 1996	88(2)R	Ad 02/08/96--------- £ si 100@1=100 £ ic 1/101	(2 pages)
01 Aug 1996	NEWINC	Incorporation	(13 pages)