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SUPREME PET FOOD HOLDINGS LIMITED

Company number 06276496

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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)
01 Jul 2010 CH01 Director's details changed for Michael Timothy Ralph Betley on 12 June 2010
05 Oct 2009 AA Group of companies' accounts made up to 31 July 2009
30 Jun 2009 363a Return made up to 12/06/09; full list of members
23 Jun 2009 88(2) Ad 11/06/09\gbp si 249990@0.1=24999\gbp ic 1/25000\
23 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division / increase in cap £31250.00 01/06/2009
  • ELRES ‐ Elective resolution
23 Jun 2009 123 Gbp nc 100/31250\03/06/09
07 Apr 2009 AA Group of companies' accounts made up to 31 July 2008
02 Oct 2008 288b Appointment terminated secretary tcci secretaries LIMITED
02 Oct 2008 288b Appointment terminated director michael heyworth
02 Oct 2008 288b Appointment terminated director jonathan plimley
02 Oct 2008 288a Director and secretary appointed robert edward baker
02 Oct 2008 288a Director appointed paul john whittle
02 Oct 2008 288a Director appointed roger alfred stanley skinner
02 Oct 2008 288a Director appointed christopher childs
02 Oct 2008 288a Director appointed thomas hector kier
02 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
14 Jul 2008 363a Return made up to 12/06/08; full list of members
12 Jun 2007 NEWINC Incorporation