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SUPREME IMPORTS LTD

Company number 05292196

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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)
02 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/08/2007
27 Mar 2008 88(2) Capitals not rolled up
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
20 Nov 2007 363a Return made up to 19/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
04 Oct 2007 288c Director's particulars changed
08 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
30 Aug 2007 287 Registered office changed on 30/08/07 from: 7 ringley chase, whitefield, manchester, M45 7UA
28 Aug 2007 CERTNM Company name changed gro LTD\certificate issued on 28/08/07
03 May 2007 287 Registered office changed on 03/05/07 from: 4 beacon rd, manchester, M17 1AF
29 Dec 2006 363a Return made up to 19/11/06; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
12 Jan 2006 363a Return made up to 19/11/05; full list of members
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288a New director appointed
21 Mar 2005 287 Registered office changed on 21/03/05 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288b Director resigned
21 Mar 2005 88(2)R Ad 21/03/05--------- £ si 999@1=999 £ ic 1/1000
24 Nov 2004 287 Registered office changed on 24/11/04 from: suite b, 29 harley street, london, W1G 9QR