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THE SUPPLIES GROUP LIMITED

Company number 05567914

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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)
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
11 Oct 2011 88(2) Capitals not rolled up
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Noah Gresham on 1 October 2009
20 Sep 2010 CH03 Secretary's details changed for Gary David Hunter on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Christopher Matthew Irving on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Gary David Hunter on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Richard Joseph Barclay on 1 October 2009
18 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 19/09/08; full list of members
30 Jan 2008 363a Return made up to 19/09/07; full list of members
25 Jan 2008 MEM/ARTS Memorandum and Articles of Association
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 19/09/06; full list of members
21 Sep 2006 287 Registered office changed on 21/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
08 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288a New secretary appointed