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SUPPLY PLUS LIMITED

Company number 01047919

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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