- Company Overview for SUPREMA HOLDINGS LIMITED (03627808)
- Filing history for SUPREMA HOLDINGS LIMITED (03627808)
- People for SUPREMA HOLDINGS LIMITED (03627808)
- More for SUPREMA HOLDINGS LIMITED (03627808)
| 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 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 20 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 18 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders | |
| 01 Aug 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 24 Oct 2008 | 288c | Director and secretary's change of particulars / sharon adelizzi / 17/10/2008 | |
| 08 Oct 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 02 Oct 2008 | 288b | Appointment terminated director john stevenson | |
| 31 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 29 Apr 2008 | 88(3) | Particulars of contract relating to shares | |
| 23 Apr 2008 | 88(2) | Ad 01/11/07\gbp si 500@1=500\gbp ic 100/600\ | |
| 23 Apr 2008 | RESOLUTIONS |
Resolutions
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| 24 Oct 2007 | CERTNM | Company name changed mat bureau LIMITED\certificate issued on 24/10/07 | |
| 12 Oct 2007 | 288a | New director appointed | |
| 12 Oct 2007 | 288a | New secretary appointed | |
| 12 Oct 2007 | 288a | New director appointed | |
| 12 Oct 2007 | 288b | Secretary resigned | |
| 18 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
| 17 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 10 May 2007 | 288a | New director appointed |