SUPREME HOLDINGS LIMITED

Company number 03749984

Date	Type	Description	View / Download
13 Dec 2006	288a	New secretary appointed;new director appointed	(4 pages)
13 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 54 caunce street, blackpool, lancashire FY1 3LJ	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
06 Dec 2006	AUD	Auditor's resignation	(1 page)
17 Nov 2006	122	Div 06/09/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/09/06	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice 06/09/06	(1 page)
05 Jun 2006	363s	Return made up to 01/04/06; full list of members	(7 pages)
30 May 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	AA	Accounts for a medium company made up to 31 July 2005	(11 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
08 Jun 2005	363s	Return made up to 01/04/05; full list of members; amend	(6 pages)
22 Apr 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
05 Apr 2005	363s	Return made up to 01/04/05; full list of members	(6 pages)

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