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SUPANAMES LIMITED

Company number 04365792

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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)
05 Mar 2008 190 Location of debenture register
05 Mar 2008 353 Location of register of members
05 Mar 2008 288c Director's change of particulars / michael read / 26/02/2008
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
31 Dec 2007 AA Full accounts made up to 31 December 2006
27 Nov 2007 287 Registered office changed on 27/11/07 from: 1 triangle business park stoke mandeville buckinghamshire HP22 5BL
06 Mar 2007 363a Return made up to 04/02/07; full list of members
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
01 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 288b Director resigned
24 Oct 2006 287 Registered office changed on 24/10/06 from: 1 triangle business park quilters way stoke mandeville bucks HP22 5BL
23 Oct 2006 287 Registered office changed on 23/10/06 from: hendford manor hendford yeovil somerset BA20 1UN
04 Oct 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 04/02/06; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 04/02/05; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 04/02/04; full list of members
10 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002