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SUPERSCAPE GROUP LIMITED

Company number 02869780

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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)
28 May 2008 53 Application for reregistration from PLC to private
28 May 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 May 2008 AA Group of companies' accounts made up to 31 January 2008
14 Apr 2008 288a Director appointed mr andrew thomas jeremiah
14 Apr 2008 288a Director appointed mr david edward bloom
01 Apr 2008 287 Registered office changed on 01/04/2008 from 12 plumtree court london EC4A 4HT
17 Mar 2008 288b Appointment Terminated Director kevin roberts
17 Mar 2008 288b Appointment Terminated Director michael inglis
17 Mar 2008 288b Appointment Terminated Director david lee
17 Mar 2008 288b Appointment Terminated Director thomas frangione
17 Mar 2008 288b Appointment Terminated Director peter magowan
17 Mar 2008 288b Appointment Terminated Director laurence quinn
17 Mar 2008 288b Appointment Terminated Director and Secretary dave goodman
17 Mar 2008 288a Director appointed lloyd gregory ballard
17 Mar 2008 288a Director and secretary appointed albert anthony pimentel
02 Dec 2007 363a Return made up to 31/10/07; bulk list available separately
23 Nov 2007 353 Location of register of members
11 Jun 2007 AA Group of companies' accounts made up to 31 January 2007
30 Mar 2007 287 Registered office changed on 30/03/07 from: cromwell house bartley wood business park hook hampshire RG27 9XA
23 Mar 2007 88(2)R Ad 21/02/07--------- £ si 100000@.1=10000 £ ic 18299885/18309885
09 Mar 2007 88(2)R Ad 24/01/07--------- £ si 1000000@.1=100000 £ ic 18199885/18299885
24 Jan 2007 88(2)R Ad 11/12/06--------- £ si 15000@.1=1500 £ ic 18198385/18199885
05 Jan 2007 88(2)R Ad 23/11/06--------- £ si 1986354@.1=198635 £ ic 17999750/18198385
11 Dec 2006 363s Return made up to 31/10/06; bulk list available separately