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SUPERNOVA HOLDINGS LIMITED

Company number 03674802

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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)
08 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 May 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	363s	Return made up to 26/11/04; full list of members	View PDF Return made up to 26/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
01 Apr 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 16 pages (16 pages)
06 Jan 2004	363s	Return made up to 25/11/03; full list of members	View PDF Return made up to 25/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
11 Aug 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 16 pages (16 pages)
23 Jan 2003	363s	Return made up to 26/11/02; full list of members	View PDF Return made up to 26/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
13 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 8 pages (8 pages)
08 Jan 2002	363s	Return made up to 26/11/01; full list of members	View PDF Return made up to 26/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
06 Aug 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 8 pages (8 pages)
08 Dec 2000	363s	Return made up to 26/11/00; full list of members	View PDF Return made up to 26/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
22 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
19 Dec 1999	363s	Return made up to 26/11/99; full list of members	View PDF Return made up to 26/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Apr 1999	225	Accounting reference date shortened from 30/11/99 to 31/08/99	View PDF Accounting reference date shortened from 30/11/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
24 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 6@3=18 £ ic 2/20	View PDF Ad 14/04/99--------- £ si 6@3=18 £ ic 2/20 - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 20/01/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)

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