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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)
22 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
18 Dec 2009 CH01 Director's details changed for Richard Fleming on 18 December 2009
15 Dec 2009 CH01 Director's details changed for John Terence Rogers on 11 December 2009
11 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
04 Nov 2009 CH01 Director's details changed for John Matthew Birch on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
02 Nov 2009 CH01 Director's details changed for John Matthew Birch on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Richard Fleming on 1 October 2009
25 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
29 May 2009 288c Director's change of particulars / richard learmont / 29/05/2009
24 Apr 2009 288a Director appointed john terence rogers
16 Mar 2009 288b Appointment terminated director peter baguley
09 Mar 2009 363a Return made up to 26/02/09; full list of members
13 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
27 Oct 2008 MISC 123 to accompany 15-10-08 resolution
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amednment to nc res passed 26-03-08 15/10/2008
03 Jul 2008 123 Nc inc already adjusted 26/03/08
03 Jul 2008 88(2) Ad 26/03/08\gbp si 3217@1=3217\gbp ic 983/4200\
03 Jul 2008 225 Accounting reference date shortened from 28/02/2009 to 31/03/2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2008 288b Appointment terminated director anthony braine
24 Jun 2008 288a Director appointed andrew marc jones
24 Jun 2008 288a Director appointed bryan lewis
21 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 288a Director appointed richard fleming