SUPERCOOK UK HOLDINGS LIMITED

Company number 01916169

Date	Type	Description	View / Download
11 Apr 2007	288a	New director appointed	(2 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: bishopdyke road, sherburn in elmet, leeds, LS25 6JA	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 23/03/07	(1 page)
05 Apr 2007	CERTNM	Company name changed hero uk holdings LIMITED\certificate issued on 05/04/07	(2 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	363s	Return made up to 22/04/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
01 Nov 2005	CERTNM	Company name changed hero uk LIMITED\certificate issued on 01/11/05	(2 pages)
21 Apr 2005	363s	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
28 Jul 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
24 Jun 2004	CERTNM	Company name changed supercook LIMITED\certificate issued on 24/06/04	(2 pages)
29 Mar 2004	288a	New director appointed	(2 pages)