SUPER SPARS LIMITED

Company number 04740418

Date	Type	Description	View / Download
04 May 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jul 2005	363s	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
10 Aug 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
05 Aug 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: unit 7 the boatyard mill road fareham hampshire PO16 0TW	(1 page)
02 Jun 2004	288c	Secretary's particulars changed	(1 page)
19 May 2004	288b	Secretary resigned;director resigned	(2 pages)
04 May 2004	225	Accounting reference date extended from 30/04/04 to 31/08/04	(1 page)
15 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
09 Sep 2003	CERTNM	Company name changed briskchance LIMITED\certificate issued on 09/09/03	(2 pages)
09 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 800@.01=8 £ ic 2/10	(2 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 46 the avenue southampton hampshire SO17 1AX	(1 page)
25 Jun 2003	88(2)R	Ad 19/06/03--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
25 Jun 2003	122	S-div 19/06/03	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)