SUPERCOOK LIMITED

Company number 01118792

Date	Type	Description	View / Download
08 Oct 2010	CH01	Director's details changed for Richard Matthew Ilsley on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Peter Austin Franks on 24 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB	(1 page)
21 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
17 Jul 2008	288c	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Designation of a/b dir 22/07/07
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Jun 2007	363a	Return made up to 19/06/07; full list of members	(8 pages)
10 May 2007	CERTNM	Company name changed brandway group LTD.\certificate issued on 10/05/07	(2 pages)
11 Apr 2007	AUD	Auditor's resignation	(1 page)
05 Apr 2007	288a	New secretary appointed	(1 page)
05 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: bishopdyke road sherburn in elmet leeds west yorkshire LS25 6JA	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	288b	Secretary resigned	(1 page)