SUPERCRAFT HOLDINGS LIMITED

Company number 05046899

Date	Type	Description	View / Download
02 Mar 2007	363s	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
28 Feb 2007	AA	Total exemption full accounts made up to 31 May 2006	(7 pages)
23 Feb 2007	288b	Director resigned	(1 page)
06 Jan 2007	363s	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
16 Jun 2006	AA	Total exemption full accounts made up to 31 May 2005	(7 pages)
26 May 2006	288a	New secretary appointed	(2 pages)
26 May 2006	288b	Secretary resigned	(1 page)
13 Jun 2005	363s	Return made up to 17/02/05; full list of members	(9 pages)
09 Jun 2004	225	Accounting reference date extended from 28/02/05 to 31/05/05	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: chancery court queen street horsham west sussex RH13 5AD	(1 page)
30 Apr 2004	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 45000@1=45000 £ ic 330000/375000	(2 pages)
08 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 180000@1=180000 £ ic 150000/330000	(2 pages)
08 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
08 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2004	288a	New director appointed	(1 page)
08 Apr 2004	288a	New director appointed	(1 page)
05 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 312B high street orpington BR6 0NG	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)