- Company Overview for SUPPLY PLUS LIMITED (01047919)
- Filing history for SUPPLY PLUS LIMITED (01047919)
- People for SUPPLY PLUS LIMITED (01047919)
- Charges for SUPPLY PLUS LIMITED (01047919)
- More for SUPPLY PLUS LIMITED (01047919)
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) |
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09 Mar 2011 | AA | Full accounts made up to 31 March 2010 | |
09 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
09 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
03 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
13 Jan 2011 | TM02 | Termination of appointment of Scott Brown as a secretary | |
13 Jan 2011 | TM01 | Termination of appointment of Scott Brown as a director | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | AP01 | Appointment of James Daniel Beard as a director | |
21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
15 Oct 2010 | AP03 | Appointment of Scott Brown as a secretary | |
15 Oct 2010 | TM01 | Termination of appointment of Raymond Flynn as a director | |
15 Oct 2010 | AP01 | Appointment of Scott Douglas Brown as a director | |
08 Sep 2010 | AD01 | Registered office address changed from , 800 Field End Road, Ruislip, Middlesex, HA4 0QH, United Kingdom on 8 September 2010 | |
19 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
19 Aug 2010 | CH01 | Director's details changed for Derek Gotis on 19 August 2010 | |
11 Aug 2010 | TM02 | Termination of appointment of Michael Lavender as a secretary | |
09 Aug 2010 | AP03 | Appointment of James Daniel Beard as a secretary | |
09 Jul 2010 | TM01 | Termination of appointment of Marcus Shannon as a director | |
25 May 2010 | AP01 | Appointment of Derek Gotis as a director | |
04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
25 Nov 2009 | TM01 | Termination of appointment of Glenn Bull as a director | |
17 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
01 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
26 Jun 2009 | 288b | Appointment terminated director francis mcguiness |