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SUPERNEWS STORES LIMITED

Company number 04200709

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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)
11 Jan 2007 AA Full accounts made up to 31 July 2006
30 May 2006 CERTNM Company name changed supercigs stores LIMITED\certificate issued on 30/05/06
19 Apr 2006 363a Return made up to 17/04/06; full list of members
18 Apr 2006 AA Full accounts made up to 31 July 2005
21 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2005 288b Director resigned
15 Mar 2005 395 Particulars of mortgage/charge
30 Dec 2004 225 Accounting reference date extended from 26/02/05 to 31/07/05
30 Dec 2004 AA Full accounts made up to 28 February 2004
05 May 2004 288c Director's particulars changed
28 Apr 2004 363s Return made up to 17/04/04; full list of members
10 Mar 2004 88(2)R Ad 16/02/04--------- £ si 500000@1=500000 £ ic 5000000/5500000
10 Mar 2004 123 Nc inc already adjusted 16/02/04
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed;new director appointed
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 287 Registered office changed on 25/02/04 from: tesco house delamare road cheshunt herts EN8 9SL