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SUPREME CONCRETE LIMITED

Company number 01410463

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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)
23 Mar 2009 288a Director appointed geoffrey ronald bull
13 Mar 2009 288a Director appointed astephen kenneth mascall
19 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Sep 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288b Appointment terminated director william cosby
05 Feb 2008 363a Return made up to 16/01/08; full list of members
05 Feb 2008 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
27 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
12 May 2006 288a New secretary appointed
12 May 2006 287 Registered office changed on 12/05/06 from: coppingford hall, coppingford road, sawtry, huntingdon, cambridgeshire PE28 5GP
02 May 2006 155(6)a Declaration of assistance for shares acquisition
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge