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SUPRAFILT LIMITED

Company number 04553062

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Graeme Fielden on 3 October 2009	View PDF Director's details changed for Graeme Fielden on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Jonathan Stephen Lord on 3 October 2009	View PDF Director's details changed for Jonathan Stephen Lord on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Graeme Fielden on 3 October 2009	View PDF Secretary's details changed for Graeme Fielden on 3 October 2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	88(2)	Ad 01/03/09\gbp si 1@1=1\gbp ic 101/102\	View PDF Ad 01/03/09\gbp si 1@1=1\gbp ic 101/102\ - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	88(2)	Ad 01/03/09\gbp si 1@1=1\gbp ic 100/101\	View PDF Ad 01/03/09\gbp si 1@1=1\gbp ic 100/101\ - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	123	Nc inc already adjusted 01/03/09	View PDF Nc inc already adjusted 01/03/09 - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	363a	Return made up to 03/10/06; full list of members	View PDF Return made up to 03/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	363a	Return made up to 03/10/05; full list of members	View PDF Return made up to 03/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 3 pages (3 pages)
07 Oct 2004	363a	Return made up to 03/10/04; full list of members	View PDF Return made up to 03/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 3 pages (3 pages)

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SUPRAFILT LIMITED

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