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SUPERFACTOR (HOLDINGS) LIMITED

Company number SC247675

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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)
07 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
23 May 2012	TM01	Termination of appointment of Marie Craig as a director	View PDF Termination of appointment of Marie Craig as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
10 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 25 pages (25 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 24/02/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 24/02/2010 - link opens in a new window - 25 pages (25 pages)
27 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AD01	Registered office address changed from 100 Pollock Avenue Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL on 27 April 2010	View PDF Registered office address changed from 100 Pollock Avenue Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL on 27 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Marie Bernadette Craig on 2 October 2009	View PDF Director's details changed for Marie Bernadette Craig on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Neil Hardisty on 2 October 2009	View PDF Director's details changed for Neil Hardisty on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Anthony Michael Parr on 2 October 2009	View PDF Director's details changed for Anthony Michael Parr on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Christopher Campbell Morley on 2 October 2009	View PDF Director's details changed for Christopher Campbell Morley on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
29 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2009	288c	Director and secretary's change of particulars / christopher morley / 31/03/2009	View PDF Director and secretary's change of particulars / christopher morley / 31/03/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	288c	Director's change of particulars / antony parr / 30/11/2008	View PDF Director's change of particulars / antony parr / 30/11/2008 - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	363s	Return made up to 11/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/07	View PDF Return made up to 11/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/07 - link opens in a new window - 7 pages (7 pages)
29 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)

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