SUPREME HOLDINGS (ENFIELD) LIMITED

Company number 01108302

Date	Type	Description	View / Download
05 Jul 2007	353	Location of register of members	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
27 Jul 2006	363a	Return made up to 20/06/06; full list of members	(4 pages)
28 Oct 2005	363a	Return made up to 20/06/05; full list of members	(4 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 62 browning road enfield middlesex EN2 0EW	(1 page)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
04 Nov 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned	(9 pages)
31 Dec 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Oct 2003	CERTNM	Company name changed supreme asphalte co (enfield) li mited\certificate issued on 08/10/03	(2 pages)
04 Sep 2003	288a	New secretary appointed	(2 pages)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 Oct 2002	363s	Return made up to 20/06/02; full list of members; amend	(10 pages)
10 Jul 2002	363s	Return made up to 20/06/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
15 Oct 2001	88(2)R	Ad 21/12/00--------- £ si 200@1	(3 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2001	363s	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
01 Sep 2000	363s	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)