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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)
30 Jul 2004 288a New secretary appointed
08 Jun 2004 363s Return made up to 03/03/04; full list of members
30 Oct 2003 AA Accounts made up to 31 March 2003
24 Oct 2003 88(2)R Ad 31/07/03--------- £ si 25000@1=25000 £ ic 125000/150000
24 Oct 2003 123 Nc inc already adjusted 31/07/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 363s Return made up to 03/03/03; full list of members
07 Oct 2002 288b Director resigned
20 Sep 2002 AA Accounts made up to 31 March 2002
11 May 2002 395 Particulars of mortgage/charge
26 Mar 2002 363s Return made up to 03/03/02; full list of members
09 Mar 2002 288a New director appointed
21 Sep 2001 AA Accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
19 Dec 2000 AA Accounts made up to 31 March 2000
09 Sep 2000 395 Particulars of mortgage/charge
01 Apr 2000 395 Particulars of mortgage/charge
16 Mar 2000 363s Return made up to 03/03/00; full list of members
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 2000 88(2)R Ad 12/11/99--------- £ si 25000@1=25000 £ ic 100000/125000
03 Mar 2000 123 £ nc 100000/125000 12/11/99
23 Sep 1999 395 Particulars of mortgage/charge
08 Sep 1999 395 Particulars of mortgage/charge
19 Aug 1999 288a New director appointed
12 Aug 1999 88(2)R Ad 22/07/99--------- £ si 99998@1=99998 £ ic 2/100000