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SUPERIOR PRODUCE LIMITED

Company number 03107069

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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)
12 Sep 2003 363s Return made up to 31/08/03; full list of members
01 Sep 2003 288b Director resigned
03 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 31/08/02; full list of members
01 May 2002 288b Director resigned
19 Mar 2002 288b Director resigned
25 Sep 2001 363s Return made up to 15/09/01; full list of members
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 31 December 2000
22 May 2001 288b Director resigned
30 Nov 2000 288a New director appointed
19 Sep 2000 363s Return made up to 15/09/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 363s Return made up to 15/09/99; full list of members
18 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
17 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 Apr 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 287 Registered office changed on 01/04/99 from: unit 4 featherstone ind estate 15 dominion road southall middlesex UB2 5AA
10 Feb 1999 288a New director appointed
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Dec 1998 288b Director resigned