Advanced company searchLink opens in new window

SUPERBRANDS (GB) LIMITED

Company number 04092854

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
22 Mar 2005 363a Return made up to 19/10/04; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: 35 ballards lane london N3 1XW
28 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
21 Nov 2003 363a Return made up to 19/10/03; full list of members
04 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
16 Apr 2003 288c Director's particulars changed
30 Oct 2002 363a Return made up to 19/10/02; full list of members
13 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2001 363a Return made up to 19/10/01; full list of members
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed;new director appointed
07 Jun 2001 287 Registered office changed on 07/06/01 from: 35 ballards lane london N3 1XW
07 Jun 2001 88(2)R Ad 20/11/00--------- £ si 58@1=58 £ ic 2/60
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
26 Oct 2000 287 Registered office changed on 26/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Oct 2000 NEWINC Incorporation