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BL SAINSBURY SUPERSTORES LIMITED

Company number 06514226

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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)
14 Jul 2015 AUD Auditor's resignation
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4,200
09 Feb 2015 AP01 Appointment of Stephen Howard Moore as a director on 2 February 2015
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
05 Feb 2015 SH19 Statement of capital on 5 February 2015
  • GBP 4,200
27 Jan 2015 CH01 Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 CAP-SS Solvency Statement dated 03/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/12/2014
23 Oct 2014 AP01 Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of Vincent John Prior as a director on 17 October 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
06 Aug 2014 AP03 Appointment of Ndiana Ekpo as a secretary on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Anthony Braine as a secretary on 31 July 2014
05 Aug 2014 TM01 Termination of appointment of a director
30 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
30 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
20 Mar 2014 TM01 Termination of appointment of Nilesh Sachdev as a director
20 Mar 2014 AP01 Appointment of Philip Bell-Brown as a director
20 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4,200
23 Jan 2014 CH01 Director's details changed for Hursh Shah on 23 January 2014
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 TM01 Termination of appointment of Antony Van Der Hoorn as a director
30 Aug 2013 AP01 Appointment of Richard John Learmont as a director
29 Jul 2013 CH01 Director's details changed for Mr Martyn Stephen Burke on 3 May 2013