SUPERIOR PRODUCE LIMITED

Company number 03107069

Date	Type	Description	View / Download
27 Nov 2009	TM01	Termination of appointment of Finlay Nelson as a director	(1 page)
02 Oct 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
24 Jun 2009	288b	Appointment terminated director patrick pocock	(1 page)
24 Jun 2009	288a	Director appointed christopher thomas	(2 pages)
20 May 2009	AA	Full accounts made up to 27 September 2008	(19 pages)
26 Mar 2009	AA	Full accounts made up to 29 September 2007	(24 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 171-173 companies business 04/03/2009	(4 pages)
23 Feb 2009	288b	Appointment terminated director amelia truelove	(1 page)
28 Dec 2008	288c	Director's change of particulars / david guy / 01/10/2002	(1 page)
19 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
05 Aug 2008	288a	Director appointed finlay macarthur nelson	(2 pages)
04 Aug 2008	288b	Appointment terminated director william hazeldean	(1 page)
04 Aug 2008	288b	Appointment terminated director stewart mclelland	(1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
02 Oct 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
02 Oct 2007	353	Location of register of members	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: one london wall london EC2Y 5AB	(1 page)
02 Oct 2007	190	Location of debenture register	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: unit 17B dominion industrial estate 15 dominion road southall middlesex UB2 5DP	(1 page)
05 Mar 2007	395	Particulars of mortgage/charge	(15 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
03 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	288b	Secretary resigned;director resigned	(1 page)