SUPA CENTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | REGISTRATION AS FRIENDLY SOCIETY |
| 26/10/1026 October 2010 | FORMS B & Z-CONVERSION TO I & PS |
| 26/10/1026 October 2010 | CONVERT TO I & PS 05/10/2010 |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR STEPHEN PARRY |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010 |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 27/11/0927 November 2009 | CURRSHO FROM 30/04/2010 TO 04/01/2010 |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SOMERFIELD HOUSE WHITCHURCH LANE BRISTOL BS14 0TJ |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CLELAND |
| 22/05/0922 May 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR STEPHEN HUMES |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CHEYNE |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR TIMOTHY HURRELL |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99 |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | S366A DISP HOLDING AGM 14/12/98 |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98 |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/04/97 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | £ NC 100000/432018 28/02/95 |
| 16/03/9516 March 1995 | DIRS POWERS 28/02/95 |
| 16/03/9516 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 16/03/9516 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: GATEWAY HOUSE, HAWKFIELD BUSINESS PARK, WHITCHURCH LANE, BRISTOL. BS14 0TJ |
| 27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/93 |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: STOCKLEY HOUSE 130 WILTON ROAD LONDON SW1V 1LU |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/92 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | |
| 07/02/927 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91 |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: SILBURY COURT 418 SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 06/11/896 November 1989 | NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | Accounts made up to 1987-04-25 |
| 01/12/871 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 26/04/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 26/04/8526 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/04/84 |
| 13/08/8313 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 13/04/7813 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 20/06/7720 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 13/04/7613 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 18/01/7318 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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