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SUPERNOVA HASTINGS LIMITED

Company number 03731044

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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)
25 Mar 2009 363a Return made up to 11/03/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from c/o gateway partners 36 gloucester avenue london NW1 7BB
02 Oct 2008 288b Appointment terminated secretary megan langridge
12 Sep 2008 288b Appointment terminated director ian besley
18 Aug 2008 287 Registered office changed on 18/08/2008 from 15-17 grosvenor gardens london SW1W 0BD
06 Aug 2008 288b Appointment terminated director guy naggar
06 Aug 2008 288b Appointment terminated director peter klimt
16 Jun 2008 363s Return made up to 11/03/08; full list of members
27 Feb 2008 AA Accounts for a small company made up to 31 August 2006
17 May 2007 288c Director's particulars changed
16 Apr 2007 363s Return made up to 11/03/07; full list of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 288b Director resigned
19 May 2006 AA Accounts for a small company made up to 31 August 2005
04 Apr 2006 363s Return made up to 11/03/06; full list of members
07 Feb 2006 288c Director's particulars changed
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
19 May 2005 AA Accounts for a small company made up to 31 August 2004
22 Mar 2005 363s Return made up to 11/03/05; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 August 2003
24 Mar 2004 363s Return made up to 11/03/04; full list of members