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SWEETHEART INTERNATIONAL LTD

Company number 01187591

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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)
12 Dec 2014 AP01 Appointment of Mrs Rosemary Mason as a director on 19 November 2014
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 260,000
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 TM02 Termination of appointment of Gregory Wilkins as a secretary
16 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for John Saint Laurence O`Dea on 17 February 2010
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 288b Appointment terminated director graham barton
20 Apr 2009 288a Secretary appointed mr gregory wilkins
20 Apr 2009 288b Appointment terminated secretary jonathan player
17 Feb 2009 363a Return made up to 17/02/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 363a Return made up to 17/02/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 363a Return made up to 17/02/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 363s Return made up to 17/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 288b Secretary resigned