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SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

Company number 04627584

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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)
25 Oct 2005 288b Secretary resigned;director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
25 Apr 2005 AA Group of companies' accounts made up to 31 January 2005
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 288a New director appointed
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 287 Registered office changed on 21/02/05 from: export house wembley hill road wembley middlesex HA9 8BU
21 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 363s Return made up to 03/01/04; full list of members; amend
08 Feb 2005 288a New director appointed
02 Feb 2005 363s Return made up to 03/01/05; full list of members
06 Apr 2004 AA Group of companies' accounts made up to 31 January 2004
18 Feb 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 2004 288a New secretary appointed