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SUPREME ORGANICS LIMITED

Company number 05481554

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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)
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2009 TM01 Termination of appointment of Pamela Heath as a director
23 Nov 2009 TM01 Termination of appointment of John Heath as a director
23 Nov 2009 AP03 Appointment of Geoffrey Peter Morris as a secretary
23 Nov 2009 TM02 Termination of appointment of Pamela Heath as a secretary
23 Nov 2009 AP01 Appointment of Geoffrey Peter Morris as a director
23 Nov 2009 AP01 Appointment of Susan Anne Togwell-Brown as a director
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jun 2009 363a Return made up to 15/06/09; full list of members
01 Apr 2009 AA Accounts for a small company made up to 31 December 2008
06 Mar 2009 353 Location of register of members
25 Jun 2008 363a Return made up to 15/06/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 31 December 2007
29 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 363a Return made up to 15/06/07; full list of members
24 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
28 Jun 2006 363a Return made up to 15/06/06; full list of members
28 Jun 2006 353 Location of register of members
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
22 Feb 2006 400 Particulars of property mortgage/charge
20 Feb 2006 CERTNM Company name changed ellisons holdings LIMITED\certificate issued on 20/02/06