SUPERIOR PLUMBING INSTALLATIONS HOLDINGS LIMITED

Company number 05982875

Date	Type	Description	View / Download
27 Feb 2009	288a	Director appointed kevin miles	(2 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ App aud/ comp bus 19/02/2009	(1 page)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Feb 2009	AUD	Auditor's resignation	(3 pages)
01 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/10/2008	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 2006 23/10/2008	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Aug 2008	288a	Director and secretary appointed micheal geoffrey cane	(2 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
23 Jun 2008	288c	Director's Change of Particulars / paul dillon / 18/06/2008 / HouseName/Number was: , now: shaw barn farm; Street was: belmont cottage, now: shaw lane; Area was: barr lane, barton under needwood, now: bromley hayes; Post Town was: burton on trent, now: nr lichfield; Region was: staffordshire, now: staffs; Post Code was: DE13 8AL, now: WS13 8HN	(1 page)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
02 May 2008	288b	Appointment Terminated Director and Secretary nigel seddon	(1 page)
14 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
14 Nov 2007	190	Location of debenture register	(1 page)
14 Nov 2007	353	Location of register of members	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 1 newlands court attwood road burnt wood business park burntwood staffordshire WS7 3GF	(1 page)
25 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
09 Jul 2007	225	Accounting reference date extended from 30/04/07 to 31/12/07	(1 page)
25 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)

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