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SUPRAFILT GROUP LIMITED

Company number 05235549

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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)
27 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
31 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 287 Registered office changed on 25/06/2009 from the old county police station newhey road milnrow rochdale lancashire OL16 3PS
25 Sep 2008 363a Return made up to 20/09/08; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 20/09/07; full list of members
02 Jun 2007 88(2)R Ad 01/01/07--------- £ si 50@1=50 £ ic 150/200
02 Jun 2007 88(2)R Ad 01/01/07--------- £ si 50@1=50 £ ic 100/150
02 Jun 2007 123 Nc inc already adjusted 01/01/07
02 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 CERTNM Company name changed lord & fielden LIMITED\certificate issued on 02/04/07
21 Sep 2006 363a Return made up to 20/09/06; full list of members
07 Sep 2006 288c Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 395 Particulars of mortgage/charge
29 Sep 2005 363a Return made up to 20/09/05; full list of members
07 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05