STUDIO SUPPLEMENTS LTD

Company number 05745388

Date	Type	Description	View / Download
10 Nov 2014	CH03	Secretary's details changed for Mrs Susan Elder on 1 October 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Brian Elder on 1 October 2014	(2 pages)
10 Nov 2014	CH03	Secretary's details changed for Mrs Susan Elder on 1 October 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 51,000	(6 pages)
01 Oct 2014	CERTNM	Company name changed elder properties LTD\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
24 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 51,000	(6 pages)
24 Mar 2014	AD01	Registered office address changed from the Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 24 March 2014	(1 page)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
08 Nov 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
23 Jan 2012	AD01	Registered office address changed from Unit 5 Usworth Business Park Usworth Road Hartlepool Cleveland TS25 1PD United Kingdom on 23 January 2012	(1 page)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 51,000	(3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 50,000	(3 pages)
10 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
10 May 2011	AD01	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 10 May 2011	(1 page)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
16 Jun 2010	AP01	Appointment of Susan Elder as a director	(3 pages)
08 Jun 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 31 August 2009	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(11 pages)
13 Apr 2009	363a	Return made up to 16/03/09; full list of members	(10 pages)
13 Apr 2009	288c	Director's change of particulars / brian elder / 15/03/2009	(1 page)