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SUPERCOVER HOLDINGS LIMITED

Company number 04279582

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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)
10 Nov 2008 287 Registered office changed on 10/11/2008 from sovereign house trinity business park turner way wakefield WF2 8EF
07 Nov 2008 288b Appointment Terminated Secretary james sargent
07 Nov 2008 288b Appointment Terminated Director tony hart
10 Sep 2008 363a Return made up to 31/08/08; full list of members
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 31/08/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 31/08/06; full list of members
12 Sep 2006 288c Secretary's particulars changed
11 Jan 2006 AA Full accounts made up to 31 March 2005
01 Sep 2005 363a Return made up to 31/08/05; full list of members
20 Apr 2005 AA Accounts for a small company made up to 31 March 2004
21 Sep 2004 363s Return made up to 31/08/04; full list of members
09 Sep 2003 363s Return made up to 31/08/03; full list of members
22 Jul 2003 AA Full accounts made up to 31 March 2003
29 Oct 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 225 Accounting reference date extended from 30/03/02 to 31/03/02
09 Sep 2002 363s Return made up to 31/08/02; full list of members
09 Sep 2002 363(287) Registered office changed on 09/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/02
14 Jan 2002 SA Statement of affairs
14 Jan 2002 88(2)R Ad 23/11/01--------- £ si 83250@1=83250 £ ic 1/83251
24 Dec 2001 123 Nc inc already adjusted 23/11/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions