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SUPAGRASS LIMITED

Company number 02975843

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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)
30 Nov 2006 363a Return made up to 06/10/06; full list of members
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 287 Registered office changed on 30/11/06 from: aston house cornwall avenue finchley london N3 1LF
24 Apr 2006 288a New director appointed
23 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Nov 2005 363s Return made up to 06/10/05; full list of members
27 Jul 2005 88(3) Particulars of contract relating to shares
27 Jul 2005 88(2)R Ad 29/03/05--------- £ si 200@1=200 £ ic 200/400
01 Jul 2005 123 Nc inc already adjusted 29/03/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 CERTNM Company name changed clement & clement LIMITED\certificate issued on 08/06/05
11 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
11 Oct 2004 363s Return made up to 06/10/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2003 363s Return made up to 06/10/03; full list of members
22 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 06/10/02; full list of members
27 Jan 2002 287 Registered office changed on 27/01/02 from: 29-45 high street edgware middlesex HA8 7HQ
06 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Oct 2001 363s Return made up to 06/10/01; full list of members