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SUPREME CARE UK LTD

Company number 04119276

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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)
14 Jan 2008 363a Return made up to 04/12/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363a Return made up to 04/12/06; full list of members
16 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 287 Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2006 363a Return made up to 04/12/05; full list of members
31 Jan 2006 288c Director's particulars changed
26 Nov 2005 395 Particulars of mortgage/charge
02 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 04/12/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2004 363s Return made up to 04/12/03; full list of members
06 Apr 2003 363s Return made up to 04/12/02; full list of members
31 Mar 2003 287 Registered office changed on 31/03/03 from: 25 purley oaks road sanderstead south croydon surrey CR2 0NW
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 288a New director appointed
14 Sep 2001 88(2)R Ad 14/03/01--------- £ si 98@1=98 £ ic 2/100
14 Sep 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
14 Jul 2001 395 Particulars of mortgage/charge
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New secretary appointed;new director appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: supreme house 244 cambridge road eastbourne BN22 7BF