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SUPERSHARP LIMITED

Company number 04694200

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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 Mar 2008 363a Return made up to 12/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from bridge works ferry lane hessle east yorkshire HU13 0PY
25 Jan 2008 AA Full accounts made up to 31 March 2007
21 Mar 2007 363s Return made up to 12/03/07; full list of members
13 Mar 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 31 March 2006
23 Oct 2006 288a New director appointed
25 Jul 2006 363s Return made up to 12/03/06; full list of members; amend
16 Mar 2006 363s Return made up to 12/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
11 Apr 2005 288b Director resigned
06 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2005 CERTNM Company name changed thompson plastics vehicle produc ts LIMITED\certificate issued on 09/03/05
03 Feb 2005 AA Full accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 12/03/04; full list of members
05 Jun 2003 395 Particulars of mortgage/charge
16 Apr 2003 287 Registered office changed on 16/04/03 from: 16 churchill way cardiff CF10 2DX
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Secretary resigned
13 Apr 2003 88(2)R Ad 31/03/03--------- £ si 9999@1=9999 £ ic 1/10000
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New secretary appointed;new director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association