SUPERSTONE LIMITED
Company number 03316763 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 13 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 9 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED | View document |
| 11 Apr 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM · 13 STATION ROAD · FINCHLEY · LONDON · N3 2SB | View document |
| 30 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 15 Apr 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MRS MARILYN FIELD | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY HYDE REGISTRARS LTD | View document |
| 18 Nov 2008 | SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED | View document |
| 6 Aug 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM · KBC BUILDING, C$O FIELDS · 2 GAYTON ROAD · HARROW · MIDDX · HA1 2XU | View document |
| 20 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 25 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: · 4TH FLOOR HYDE HOUSE · THE HYDE EDGWARE ROAD · LONDON · NW9 6LA | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | SECRETARY RESIGNED | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |