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SUPREME HOLDINGS LIMITED

Company number 03749984

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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)
21 Apr 2004 363s Return made up to 01/04/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 July 2003
05 Aug 2003 88(2)R Ad 31/07/00--------- £ si 99@1
01 May 2003 363s Return made up to 09/04/03; full list of members
01 May 2003 AA Full accounts made up to 31 July 2002
04 Oct 2002 363s Return made up to 09/04/02; full list of members; amend
01 Jun 2002 AA Full accounts made up to 31 July 2001
11 Apr 2002 287 Registered office changed on 11/04/02 from: neptune house, sycamore trading estate,, squires gate lane blackpool, lancashire FY4 3RL
10 Apr 2002 363s Return made up to 09/04/02; full list of members
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned;director resigned
04 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
18 May 2001 225 Accounting reference date shortened from 30/04/01 to 31/07/00
16 May 2001 363s Return made up to 09/04/01; full list of members
16 May 2001 287 Registered office changed on 16/05/01 from: progress house, 101-111 mowbray drive, blackpool, lancashire FY3 7UN
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New secretary appointed;new director appointed
12 Jul 2000 288b Secretary resigned
12 Jul 2000 287 Registered office changed on 12/07/00 from: 82 whitchurch road, cardiff, south glamorgan CF14 3LX
12 Jul 2000 288b Director resigned
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 2000 CERTNM Company name changed cellulink mobiles LIMITED\certificate issued on 10/07/00
11 May 2000 AA Accounts for a dormant company made up to 30 April 2000
16 Apr 2000 363s Return made up to 09/04/00; full list of members
09 Apr 1999 NEWINC Incorporation