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SUPERHOUSE (UK) LIMITED

Company number 03520781

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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)
15 Mar 2010 CH01 Director's details changed for Anil Kumar Agarwal on 1 October 2009
29 Sep 2009 AA Accounts for a small company made up to 31 March 2009
28 May 2009 363a Return made up to 03/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 88(2) Ad 10/03/08\gbp si 100@1=100\gbp ic 150000/150100\
09 May 2008 123 Nc inc already adjusted 25/02/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 363a Return made up to 03/03/08; full list of members
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 363a Return made up to 03/03/07; full list of members
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006
08 May 2006 287 Registered office changed on 08/05/06 from: 18 wigmore street london W1U 2RG
03 Mar 2006 363a Return made up to 03/03/06; full list of members
09 Dec 2005 288b Secretary resigned
27 Oct 2005 AA Accounts made up to 31 March 2005
20 Jul 2005 288a New director appointed
15 Jul 2005 363s Return made up to 03/03/05; full list of members
07 Jan 2005 AA Accounts made up to 31 March 2004