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SUPERGLEAM (SOUTHAMPTON) LIMITED

Company number 04239455

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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)
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
19 Jul 2002 363s Return made up to 22/06/02; full list of members
11 Feb 2002 88(2)R Ad 31/12/01--------- £ si 98@1=98 £ ic 2/100
29 Nov 2001 287 Registered office changed on 29/11/01 from: c/o brian thomson & co 7 ramley road lymington hampshire SO41 8HF
28 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
27 Jul 2001 MA Memorandum and Articles of Association
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 288a New secretary appointed;new director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288b Secretary resigned
26 Jul 2001 288b Director resigned
18 Jul 2001 CERTNM Company name changed speed 8836 LIMITED\certificate issued on 18/07/01
17 Jul 2001 287 Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ
22 Jun 2001 NEWINC Incorporation