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SUPREME PETFOODS LIMITED

Company number 01599755

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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)
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 July 2010
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
13 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Christopher Childs on 26 November 2009
05 Oct 2009 AA Full accounts made up to 31 July 2009
07 Apr 2009 AA Full accounts made up to 31 July 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
01 Apr 2008 88(2) Ad 26/03/08\gbp si 999000@1=999000\gbp ic 1000/1000000\
01 Apr 2008 123 Gbp nc 1000000/1000500\25/03/08
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 363a Return made up to 26/11/07; full list of members
05 Dec 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 July 2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
29 Nov 2006 363a Return made up to 26/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
25 Sep 2006 288b Secretary resigned;director resigned
25 Sep 2006 288a New secretary appointed